1
ABCP REALISATIONS 2019 LIMITED
- now 03788609 The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (19 parents)
Equity (Company account)
2,155,942 GBP2018-12-31
Officer
2018-09-14 ~ now
IIF 15 - Director → ME
2019-08-20 ~ now
IIF 49 - Secretary → ME
2
406 Duffield Road, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-16 ~ 2024-10-14
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARAKA HOLDCO 6 LIMITED - now
Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ 2023-09-28
IIF 35 - Director → ME
4
ARAKA INVESTCO 5 LIMITED - now
Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-13 ~ 2022-04-26
IIF 30 - Director → ME
5
ARAKA INVESTCO 6 LIMITED - now
Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-13 ~ 2023-09-28
IIF 31 - Director → ME
6
CHARTERSTONE MANAGEMENT COMPANY LIMITED
02841349 8 Chester Avenue, Allestree, Derby, England
Active Corporate (27 parents)
Equity (Company account)
8,029 GBP2024-04-30
Officer
1994-12-01 ~ 1996-07-24
IIF 39 - Director → ME
7
COOPER DRAINAGE SUPPLIES LIMITED
02477893 C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,010,809 GBP2024-03-31
Officer
2023-02-28 ~ now
IIF 21 - Director → ME
8
DELTA PRECISION ENGINEERING NORTH EAST LIMITED
07859868 Pen Cutting Tools, Bold Street, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
641,273 GBP2023-12-31
Officer
2022-09-07 ~ 2025-01-17
IIF 32 - Director → ME
9
FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02
406 Duffield Road, Derby, England
Dissolved Corporate (20 parents)
Equity (Company account)
-26,733 GBP2018-12-31
Officer
2018-09-14 ~ dissolved
IIF 23 - Director → ME
2019-08-21 ~ dissolved
IIF 48 - Secretary → ME
10
FP ADVANCED GROUP HOLDINGS LIMITED
15148561 32 Bayton Road, Exhall, Coventry, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11 GBP2024-08-31
Officer
2024-05-02 ~ now
IIF 8 - Director → ME
11
Main Building Wharf Way, Glen Parva, Leicester, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,197,314 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 9 - Director → ME
12
FRANKHAM BROS TRADE HOLDINGS LIMITED
12896956 Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,300,210 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 12 - Director → ME
13
HAMSARD 3215 LLP - 2010-06-21
21 Highfield Road, Dartford, Kent
Liquidation Corporate (76 parents, 7 offsprings)
Officer
2010-06-29 ~ 2011-11-07
IIF 36 - LLP Member → ME
14
The Old Forge, Prees Green, Whitchurch, Shropshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2016-02-24 ~ 2017-03-06
IIF 26 - Director → ME
15
The Old Forge, Prees Green, Whitchurch, Shropshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2015-09-29 ~ 2018-10-20
IIF 22 - Director → ME
16
Pen Cutting Tools, Bold Street, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
453,532 GBP2023-12-31
Officer
2019-10-09 ~ 2025-01-17
IIF 24 - Director → ME
17
Pen Cutting Tools, Bold Street, Sheffield, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
558,799 GBP2023-12-31
Officer
2019-10-09 ~ 2025-01-17
IIF 25 - Director → ME
18
406 Duffield Road, Darley Abbey, Derby, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
272,172 GBP2024-12-31
Officer
2023-12-13 ~ now
IIF 3 - Director → ME
2023-12-13 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-12-13 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
RAYBOULD STEAD HOLDINGS LIMITED
16000213 Ingestre Court, Ingestre Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-06 ~ now
IIF 37 - Director → ME
20
Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-10-19 ~ now
IIF 11 - Director → ME
21
Technocover Ltd, Henfaes Lane, Welshpool, Wales
Active Corporate (33 parents)
Equity (Company account)
2,290,310 GBP2024-12-31
Officer
2021-06-15 ~ now
IIF 20 - Director → ME
22
THREESIXTY COMMERCIAL FINANCE LIMITED
07627306 406 Duffield Road, Darley Abbey, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
-1,975 GBP2024-05-31
Officer
2011-05-09 ~ 2011-11-13
IIF 28 - Director → ME
2014-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-14
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
78 York Street, London, England
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-14 ~ 2024-10-07
IIF 44 - Has significant influence or control → OE
24
32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2 GBP2023-10-02 ~ 2024-08-31
Officer
2024-04-09 ~ now
IIF 2 - Director → ME
25
THREESIXTY AURIC LIMITED
- 2021-06-02
12977007 Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
826,986 GBP2024-12-31
Officer
2020-10-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-27 ~ 2020-12-09
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
THREESIXTY COLLATERAL MANAGEMENT LTD
- 2022-11-29
12552182 C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
99 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-08 ~ 2023-02-28
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-17 ~ now
IIF 16 - Director → ME
28
Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
101 GBP2024-12-31
Officer
2020-10-19 ~ now
IIF 10 - Director → ME
2020-12-09 ~ 2020-12-09
IIF 38 - Director → ME
29
32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-181,660 GBP2024-08-31
Officer
2024-04-09 ~ now
IIF 1 - Director → ME
30
Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-15 ~ now
IIF 18 - Director → ME
31
C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-12-13 ~ now
IIF 7 - Director → ME
32
C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-21 ~ now
IIF 17 - Director → ME
33
THREESIXTY INVESTMENTS LIMITED
- now 09328567THREESIXTY ASSET FINANCE LIMITED
- 2018-06-11
09328567 78 York Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
201,387 GBP2024-05-31
Officer
2014-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
13779945 78 York Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
919 GBP2023-12-31
Officer
2021-12-03 ~ dissolved
IIF 29 - Director → ME
35
Henry John House Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-391,061 GBP2023-12-31
Officer
2022-04-26 ~ 2023-09-28
IIF 34 - Director → ME
36
VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - now
Pen Cutting Tools, Bold Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2022-07-21 ~ 2025-01-17
IIF 33 - Director → ME
37
VORTEX ADVANCED ENGINEERING LIMITED - now
Pen Cutting Tools, Bold Street, Sheffield, England
Active Corporate (12 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
509,591 GBP2023-12-31
Officer
2019-08-23 ~ 2025-01-17
IIF 27 - Director → ME
Person with significant control
2019-08-23 ~ 2024-10-02
IIF 47 - Has significant influence or control → OE