1
ADAPTUS PSYCHOLOGICAL SERVICES LTD
09747465 69 Carlisle Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-25 ~ dissolved
IIF 34 - Director → ME
2
ANDY DUNCAN LIMITED - now
Morris And Shah, 28a York Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-01-27
IIF 5 - Director → ME
3
AUTOMATION TECHNOLOGY LIMITED
- now 04141616OPEN CONTROLS LIMITED - 2001-07-03
Unit 11 Rutherford Way, Drayton Fields, Daventry, Northamptonshire
Active Corporate (14 parents)
Officer
2026-03-01 ~ now
IIF 22 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2020-06-19 during the appointment or period of control
Administration ended on 2023-06-20 during the appointment or period of control
SMITHS NEWS 2009 LIMITED - 2009-03-24
1 Westmead Road, Sutton, Surrey
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2019-07-26 ~ dissolved
IIF 31 - Director → ME
5
BPX ELECTRO-MECHANICAL COMPANY LIMITED
- now 00863458BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1978-12-31
B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2026-03-01 ~ now
IIF 16 - Director → ME
6
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-01 ~ now
IIF 19 - Director → ME
7
NO. 222 LEICESTER LIMITED - 2007-06-05
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2026-03-01 ~ now
IIF 20 - Director → ME
8
PLATINUM LODGE LIMITED - 2020-08-25
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-01 ~ now
IIF 13 - Director → ME
9
8 Ashcroft, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
CONTROL COMPONENTS (ANGLIA) LIMITED
01591390 Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
Active Corporate (14 parents)
Officer
2026-03-01 ~ now
IIF 24 - Director → ME
11
CONTROL COMPONENTS HOLDINGS LTD
14220293 Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-01 ~ now
IIF 23 - Director → ME
12
CONTROL COMPONENTS INCORPORATED LIMITED
14516799 Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-01 ~ now
IIF 21 - Director → ME
13
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
Active Corporate (14 parents)
Officer
2026-03-01 ~ now
IIF 25 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2020-06-19 during the appointment or period of control
Administration ended on 2023-06-14 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents)
Officer
2019-07-26 ~ dissolved
IIF 30 - Director → ME
15
DEEFORDS HOUSE RESIDENTS LIMITED
- now 02393290CARDCROSS LIMITED - 1989-10-02
C/o Djh Chester City, Military House, 24 Castle Street, Chester, United Kingdom
Active Corporate (33 parents)
Officer
1998-03-27 ~ 2001-11-12
IIF 37 - Director → ME
16
7th Floor 2 St Peter's Square, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2020-05-01 ~ now
IIF 27 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2020-06-19 during the appointment or period of control
Administration ended on 2022-06-21 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2019-07-26 ~ dissolved
IIF 33 - Director → ME
18
LEICESTER SWITCH & CONTROL CO. LIMITED
01253904 Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (10 parents)
Officer
2026-03-01 ~ now
IIF 18 - Director → ME
19
MEADOWSIDE APARTMENTS MANAGEMENT COMPANY LIMITED
06371263 Meadowside Apartments, Daysbrook Road, London, England
Active Corporate (9 parents)
Officer
2010-11-25 ~ 2025-12-31
IIF 26 - Director → ME
2014-01-03 ~ 2025-12-22
IIF 39 - Secretary → ME
20
SOUND MANAGEMENT CONSULTANTS LIMITED - 2012-10-23
Office 10 76, Lincoln Road, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-05 ~ 2019-04-01
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
132 Catherine Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2004-05-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
RANGER COMPUTER SYSTEMS LIMITED
09259562 Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-01 ~ now
IIF 17 - Director → ME
23
CROWNPOLL LIMITED - 1982-04-02
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2026-03-01 ~ now
IIF 14 - Director → ME
24
Aavaas, 253 Worsley Bridge Road, Beckenham, Greater London
Active Corporate (2 parents, 3 offsprings)
Officer
2013-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
RIYA CHAMBERS PROPERTY GROUP LLP
OC424771 Aavaas, 253 Worsley Bridge Road, Beckenham, Greater London, England
Dissolved Corporate (4 parents)
Officer
2018-11-07 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
26
SANDRINGHAM MEWS MGT CO LTD
- now 06510995SANDRINGHAM MEWS (HAMPTON) MANAGEMENT (NO.2) LIMITED
- 2021-04-13
06510995 253 Worsley Bridge Road, Beckenham, England
Active Corporate (17 parents)
Officer
2025-02-01 ~ 2025-10-20
IIF 10 - Director → ME
2021-01-04 ~ 2021-01-04
IIF 9 - Director → ME
2021-01-04 ~ now
IIF 38 - Secretary → ME
27
RANDOTTE WLS LIMITED - 2017-06-15
Carus House, Dumbarton Road, Clydebank, Scotland
Active Corporate (14 parents)
Officer
2018-09-19 ~ 2019-03-14
IIF 12 - Director → ME
28
TRUELEC CONTROL SYSTEMS LIMITED
- now 04435205TRW ELECTRONICS LIMITED - 2004-11-30
Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, England
Active Corporate (10 parents)
Officer
2026-03-01 ~ now
IIF 15 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31
Declaration of solvency sworn on 2023-01-31
MAGPIE INVESTMENTS LIMITED - 2016-10-10
INGLEBY (1893) LIMITED - 2012-09-05
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
2019-07-26 ~ 2020-04-30
IIF 29 - Director → ME
30
WORKING LINKS (EMPLOYMENT) LIMITED
03943678Insolvency (Case 1) In administration
Administration started on 2019-02-14 during the appointment or period of control
Administration ended on 2021-02-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-10 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (51 parents, 5 offsprings)
Officer
2017-07-04 ~ now
IIF 32 - Director → ME
31
Sun Alliance House, 16-26 Albert Road, Middlesbrough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-03 ~ dissolved
IIF 28 - Director → ME