1
12 Clarendon Road, London, United KingdomDissolved corporate (4 parents)
Officer
2018-10-01 ~ dissolvedIIF 54 - director → ME
2
C/o Insolvency One Limited, 1 Aire Street, LeedsCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
260,873 GBP2016-03-31
Officer
2020-02-27 ~ nowIIF 56 - director → ME
3
TGMP4 LTD - 2020-02-21
C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2020-01-17 ~ dissolvedIIF 57 - director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TGMP 1 LTD - 2019-11-06
C/o Insolvency One, Suite 2.03, 1 Aire Street, LeedsDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-394 GBP2021-12-31
Officer
2019-10-08 ~ dissolvedIIF 52 - director → ME
5
C/o Insolvency One, Suite 2.03, 1 Aire Street, LeedsCorporate (3 parents)
Equity (Company account)
1,078,196 GBP2021-12-31
Officer
2019-11-20 ~ nowIIF 48 - director → ME
Person with significant control
2022-09-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
81 Canfield Gardens, London, EnglandDissolved corporate (3 parents)
Officer
2022-11-10 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
7
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (5 parents)
Equity (Company account)
711,376 GBP2020-12-31
Officer
2017-12-20 ~ nowIIF 46 - director → ME
8
Station Court, Nidd, Harrogate, North YorkshireDissolved corporate (6 parents)
Equity (Company account)
570,768 GBP2021-12-31
Officer
2018-04-27 ~ dissolvedIIF 16 - director → ME
9
W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
RAPID 8199 LIMITED - 1989-06-28
Station Road, Chesterfield, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
435,565 GBP2023-12-31
Officer
2023-07-07 ~ nowIIF 19 - director → ME
10
C/o Insolvency One Limited, 1 Aire Street, LeedsCorporate (4 parents, 1 offspring)
Equity (Company account)
1,089,303 GBP2021-12-31
Officer
2021-03-30 ~ nowIIF 25 - director → ME
11
C/o Insolvency One, Albion Mills Business Centre, GreengatesCorporate (3 parents, 1 offspring)
Equity (Company account)
30 GBP2021-12-31
Officer
2021-02-08 ~ nowIIF 24 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, WalesCorporate (7 parents)
Equity (Company account)
1,165,660 GBP2023-12-31
Officer
2017-06-27 ~ nowIIF 67 - director → ME
13
81 Canfield Gardens, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
90 GBP2023-12-31
Officer
2023-04-17 ~ nowIIF 30 - director → ME
14
Mill Cottage Bolham House, Bolham, Tiverton, DevonDissolved corporate (2 parents)
Officer
2011-11-29 ~ dissolvedIIF 41 - director → ME
15
BRITANNIA PRECISION COMPONENTS LIMITED - 2023-12-20
T.s. Ferrybridge, Old Great North Road, Knottingley, EnglandCorporate (4 parents)
Equity (Company account)
379,169 GBP2023-12-31
Officer
2023-07-07 ~ nowIIF 20 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
81 Canfield Gardens, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
30 GBP2023-12-31
Officer
2021-01-22 ~ nowIIF 31 - director → ME
17
SPEED 3124 LIMITED - 1993-03-01
Railway Street, Grimsby, N E LincolnshireCorporate (5 parents)
Equity (Company account)
2,809,143 GBP2023-12-31
Officer
2021-02-01 ~ nowIIF 43 - director → ME
18
Court Cottage, Little Witcombe, Gloucester, United KingdomCorporate (2 parents)
Equity (Company account)
128,380 GBP2024-10-31
Officer
2016-10-25 ~ nowIIF 15 - director → ME
Person with significant control
2016-10-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
34 Darlaston Central Trading Estate, Wednesbury, EnglandCorporate (7 parents)
Equity (Company account)
1,074,654 GBP2023-12-31
Officer
2020-03-10 ~ nowIIF 60 - director → ME
20
EUROFLOW (UK) LIMITED - 2005-02-28
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2005-06-14 ~ dissolvedIIF 42 - director → ME
21
12 Clarendon Road, London, United KingdomDissolved corporate (4 parents)
Officer
2018-08-24 ~ dissolvedIIF 55 - director → ME
22
PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
38 Somers Road, Rugby, WarwickshireCorporate (5 parents, 1 offspring)
Equity (Company account)
282,079 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 50 - director → ME
23
TGMP 2 LTD - 2019-12-11
81 Canfield Gardens, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-12,112 GBP2021-12-31
Officer
2019-10-08 ~ dissolvedIIF 53 - director → ME
24
PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
38 Somers Road, Rugby, WarwickshireCorporate (5 parents)
Equity (Company account)
1,682,074 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 59 - director → ME
25
C/o Insolvency One, Suite 2.03 1 Aire Street, LeedsDissolved corporate (4 parents)
Equity (Company account)
132,865 GBP2021-12-31
Officer
2019-11-20 ~ dissolvedIIF 49 - director → ME
26
TGMP3 LTD - 2020-02-25
81 Canfield Gardens, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
200 GBP2023-12-31
Officer
2019-12-30 ~ nowIIF 58 - director → ME
27
RAY COOPER (FASTENERS) LIMITED - 1994-04-20
34 Darlaston Central Trading Estate, Wednesbury, EnglandCorporate (7 parents)
Equity (Company account)
1,084,973 GBP2023-12-31
Officer
2020-03-10 ~ nowIIF 44 - director → ME
28
12 Clarendon Road, London, EnglandDissolved corporate (4 parents)
Officer
2018-04-23 ~ dissolvedIIF 71 - director → ME
29
Station Court, Harrogate, North Yorkshire, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
29,600 GBP2023-12-31
Officer
2018-04-19 ~ nowIIF 73 - director → ME
30
Station Court, Nidd, HarrogateCorporate (6 parents)
Equity (Company account)
3,031,970 GBP2023-12-31
Officer
2018-04-30 ~ nowIIF 17 - director → ME
31
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
125,100 GBP2020-11-30
Officer
2017-11-22 ~ dissolvedIIF 70 - director → ME
32
ENQUIR3 - ONLINE LTD - 2017-01-24
81 Canfield Gardens, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-03-31 ~ dissolvedIIF 47 - director → ME
33
81 Canfield Gardens, London, EnglandCorporate (4 parents, 10 offsprings)
Equity (Company account)
10,569 GBP2023-12-31
Officer
2021-10-19 ~ nowIIF 28 - director → ME
Person with significant control
2021-10-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
81 Canfield Gardens, Flat 3, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-11-15 ~ dissolvedIIF 68 - director → ME
Person with significant control
2024-04-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
35
SOUTHPORT MANAGEMENT SERVICES LTD - 2018-06-26
81 Canfield Gardens, London, EnglandCorporate (4 parents)
Equity (Company account)
-11,367 GBP2023-10-31
Officer
2018-05-02 ~ nowIIF 72 - director → ME
Person with significant control
2018-05-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
81 Canfield Gardens, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-15 ~ dissolvedIIF 26 - director → ME
37
TGM SOURCE HOLDINGS LTD - 2018-03-12
TGM004 LTD - 2017-11-27
Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United KingdomDissolved corporate (5 parents)
Officer
2017-11-22 ~ dissolvedIIF 63 - director → ME
38
Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United KingdomDissolved corporate (6 parents)
Officer
2017-11-22 ~ dissolvedIIF 62 - director → ME
39
Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United KingdomDissolved corporate (6 parents)
Officer
2017-12-13 ~ dissolvedIIF 64 - director → ME
40
Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United KingdomDissolved corporate (6 parents)
Officer
2017-12-22 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 36 - Has significant influence or control → OE
41
Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2018-03-13 ~ dissolvedIIF 61 - director → ME
42
FERRYBRIDGE WORKSHOPS LTD - 2023-09-08
81 Canfield Gardens, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-08-21 ~ nowIIF 21 - director → ME
43
12 Clarendon Road, London, London, United KingdomDissolved corporate (5 parents)
Officer
2019-02-04 ~ dissolvedIIF 51 - director → ME
44
81 Canfield Gardens, London, EnglandDissolved corporate (4 parents)
Officer
2022-07-14 ~ dissolvedIIF 22 - director → ME
45
ALCA FASTENERS LIMITED - 2019-03-25
NOVEMBER GREEN LIMITED - 2000-10-31
Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West MidlandsCorporate (7 parents)
Equity (Company account)
904,519 GBP2023-12-31
Officer
2022-10-18 ~ nowIIF 23 - director → ME
46
38 Somers Road, Rugby, EnglandDissolved corporate (4 parents)
Officer
2021-07-08 ~ dissolvedIIF 32 - director → ME
47
Unit 8 Pilcot Road, Crookham Village, Fleet, EnglandDissolved corporate (3 parents)
Officer
2017-12-22 ~ dissolvedIIF 66 - director → ME
48
Unit 18 Easter Park, Lenton Lane, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
1,886,967 GBP2021-12-31
Officer
2017-12-20 ~ nowIIF 69 - director → ME