1
Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (5 parents)
Officer
2016-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-29 ~ 2025-04-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
ATLAGRAPH ENGINEERING CO.LIMITED
00863313 Gwavas Works, Newlyn West, Cornwall
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-11-30 ~ dissolved
IIF 29 - Director → ME
(before 1991-12-19) ~ 1993-12-31
IIF 27 - Director → ME
1995-11-30 ~ dissolved
IIF 49 - Secretary → ME
(before 1991-12-19) ~ 1994-06-06
IIF 47 - Secretary → ME
3
Guilden Sutton Lane, Guilden Sutton, Chester, England
Active Corporate (7 parents)
Officer
2017-02-17 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2015-10-01 ~ dissolved
IIF 16 - Director → ME
2015-10-01 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (14 parents)
Officer
2008-03-03 ~ now
IIF 18 - Director → ME
2015-12-17 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Gwavas Works, Newlyn West, Penzance, Cornwall
Dissolved Corporate (3 parents)
Officer
(before 1991-12-24) ~ dissolved
IIF 28 - Director → ME
(before 1991-12-24) ~ dissolved
IIF 46 - Secretary → ME
7
INTEGRATED ALUMINIUM COMPONENTS LIMITED
06312849 86 Guilden Sutton Lane, Guilden Sutton, Chester, England
Active Corporate (33 parents)
Officer
2023-12-21 ~ now
IIF 35 - Director → ME
8
21 Marsh Green Road, Marsh Barton, Exeter, Devon
Active Corporate (10 parents)
Officer
2023-07-21 ~ now
IIF 14 - Director → ME
1995-08-23 ~ now
IIF 38 - Secretary → ME
9
Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
Active Corporate (12 parents, 3 offsprings)
Officer
2003-05-09 ~ now
IIF 21 - Director → ME
2003-05-09 ~ 2009-10-07
IIF 53 - Secretary → ME
2015-06-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-06-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
LENDLOCK INTERNATIONAL LTD
- now 02902954LENDLOCK PROJECTS LIMITED
- 2008-08-22
02902954 Guilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2003-04-10 ~ now
IIF 15 - Director → ME
2003-04-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-10
IIF 1 - Right to appoint or remove directors → OE
11
Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-20 ~ now
IIF 23 - Director → ME
2014-12-22 ~ 2015-12-31
IIF 25 - Director → ME
2014-12-22 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
12
M & M PLASTIC INDUSTRIES LIMITED
00997963 Gwavas Works, Newlyn West, Cornwall
Active Corporate (5 parents)
Officer
1970-12-23 ~ now
IIF 26 - Director → ME
1995-07-18 ~ now
IIF 40 - Secretary → ME
(before 1992-11-23) ~ 1994-06-08
IIF 42 - Secretary → ME
13
PROMPTLINES LIMITED - 1982-05-12
Gwavas Works, Newlyn West, Penzance, Cornwall
Dissolved Corporate (3 parents)
Officer
(before 1991-12-19) ~ dissolved
IIF 33 - Director → ME
(before 1991-12-19) ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MK PRODUCTS (NORTH WEST) LIMITED - now
Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-29 ~ 2016-04-29
IIF 31 - Director → ME
15
North Works Guilden Sutton Lane, Guilden Sutton, Chester
Active Corporate (13 parents)
Officer
2007-10-29 ~ now
IIF 24 - Director → ME
2007-10-29 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-29
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
16
NORTH WALES CONSTRUCTION LIMITED
10163201 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
Active Corporate (5 parents)
Officer
2016-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
21 Marsh Green Road North, Marsh Barton Trading Estate, Exeter
Active Corporate (10 parents)
Officer
2023-07-21 ~ now
IIF 13 - Director → ME
1995-08-23 ~ now
IIF 60 - Secretary → ME
18
QUADRANT TUBE COMPANY LIMITED(THE)
00412924 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
1986-09-10 ~ dissolved
IIF 32 - Director → ME
1995-07-14 ~ dissolved
IIF 48 - Secretary → ME
(before 1991-12-28) ~ 1994-06-20
IIF 45 - Secretary → ME
19
86 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-23 ~ now
IIF 37 - Director → ME
20
SCOTT CLOSURES INTERNATIONAL LIMITED
- now 01052875SCOTT RESEARCH LIMITED - 2000-08-02
Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
Active Corporate (21 parents)
Officer
2003-04-10 ~ now
IIF 20 - Director → ME
2003-04-10 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
21
SPECIALIST ANODISING COMPANY LIMITED
- now 01849981PANTHERSHIELD LIMITED - 1984-11-05
Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
1987-05-18 ~ 2001-04-27
IIF 34 - Director → ME
2003-04-10 ~ now
IIF 22 - Director → ME
2009-01-06 ~ now
IIF 50 - Secretary → ME
2003-04-10 ~ 2008-09-09
IIF 54 - Secretary → ME
1995-07-14 ~ 2001-04-27
IIF 44 - Secretary → ME
(before 1991-12-28) ~ 1994-06-20
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
22
Guilden Sutton Lane, Guilden Sutton, Chester
Dissolved Corporate (5 parents)
Officer
2008-08-06 ~ dissolved
IIF 30 - Director → ME
2008-08-06 ~ dissolved
IIF 58 - Secretary → ME