1
A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
Two Snowhill, BirminghamDissolved Corporate (1 parent)
Officer
2004-02-01 ~ 2005-05-30IIF 2 - Director → ME
2
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-209 GBP2022-12-31
Officer
2005-12-01 ~ 2018-06-30IIF 13 - Director → ME
2009-10-01 ~ 2018-06-30IIF 22 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30IIF 32 - Has significant influence or control → OE
3
SHAREHAWK LIMITED - 1984-06-07
Wollaston Hall, Wollaston, Wellingborough, Northants, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-12-01 ~ 2018-06-30IIF 16 - Director → ME
2009-10-01 ~ 2018-06-30IIF 23 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30IIF 33 - Has significant influence or control → OE
4
BAILCROFT LIMITED - 1985-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2003-08-01 ~ 2005-05-30IIF 7 - Director → ME
5
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-09-10 ~ 2005-05-30IIF 6 - Director → ME
6
ZIPFAST LIMITED - 1981-12-31
O.L.C. (GUILDFORD) LIMITED - 1989-09-21
125 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2003-08-01 ~ 2005-05-30IIF 9 - Director → ME
7
FRANK PARKER & CO.LIMITED - 1995-02-01
CARADON PARKER LIMITED - 1996-12-19
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2004-09-07 ~ 2005-05-30IIF 1 - Director → ME
2003-08-01 ~ 2005-01-14IIF 24 - Secretary → ME
8
HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2003-05-06 ~ 2005-05-30IIF 4 - Director → ME
2003-05-06 ~ 2005-01-17IIF 21 - Secretary → ME
9
NEWEY & EYRE GROUP LIMITED - 2000-01-07
HAGEMEYER (UK) LIMITED - 2009-01-30
WELLCO ELECTRIC LIMITED - 1984-02-17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2003-05-06 ~ 2005-05-30IIF 8 - Director → ME
2003-05-06 ~ 2005-01-17IIF 25 - Secretary → ME
10
J. GLEDSON & CO. LIMITED - 1994-06-10
CABLE - X LIMITED - 1981-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (5 parents)
Officer
2003-08-01 ~ 2005-05-30IIF 5 - Director → ME
11
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-05-30 ~ 2018-06-30IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ 2018-06-30IIF 40 - Has significant influence or control → OE
12
CRYSTIC SYSTEMS LIMITED - 1990-03-25
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, EnglandActive Corporate (12 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2016-12-01 ~ 2018-06-30IIF 38 - Has significant influence or control → OE
13
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, EnglandActive Corporate (10 parents, 9 offsprings)
Officer
2005-12-01 ~ 2018-06-30IIF 12 - Director → ME
2009-10-01 ~ 2018-06-30IIF 29 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30IIF 35 - Has significant influence or control → OE
14
STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-12-01 ~ 2018-06-30IIF 15 - Director → ME
2009-10-01 ~ 2018-06-30IIF 31 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30IIF 39 - Has significant influence or control → OE
15
EVER 1692 LIMITED - 2002-06-27
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-10-01 ~ 2018-06-30IIF 28 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30IIF 34 - Has significant influence or control → OE
16
EVER 1938 LIMITED - 2003-01-02
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, EnglandActive Corporate (5 parents)
Officer
2005-12-01 ~ 2015-12-31IIF 17 - Director → ME
2009-10-01 ~ 2015-12-31IIF 26 - Secretary → ME
Person with significant control
2016-12-01 ~ 2019-09-30IIF 36 - Has significant influence or control → OE
17
HANDYPLAN LIMITED - 1994-07-13
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-12-01 ~ 2018-06-30IIF 11 - Director → ME
2009-10-01 ~ 2018-06-30IIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30IIF 41 - Has significant influence or control → OE
18
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,031 GBP2022-12-31
Officer
2005-12-01 ~ 2018-06-30IIF 14 - Director → ME
2009-10-01 ~ 2018-06-30IIF 30 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30IIF 37 - Has significant influence or control → OE
19
SHELFCO (NO.1068) LIMITED - 1996-02-20
Pensions Department, Greenbridge Road, Swindon,wiltshireActive Corporate (6 parents)
Officer
1996-01-29 ~ 1999-03-29IIF 18 - Director → ME
20
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
WF ELECTRICAL PLC - 2010-01-12
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-05-30IIF 3 - Director → ME
21
Pensions Department, Greenbridge Road, Swindon, WiltshireActive Corporate (2 parents)
Officer
1995-07-20 ~ 1999-03-29IIF 19 - Director → ME
22
T.G. HAMILTON WHOLESALE LIMITED - 1991-06-21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2002-08-08 ~ 2003-02-24IIF 20 - Director → ME