1
ABB CABLE MANAGEMENT PRODUCTS LIMITED - now
CABLE MANAGEMENT PRODUCTS LIMITED
- 2018-10-01
00675001UNIROOF LIMITED - 2002-03-28
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (28 parents)
Officer
2002-12-02 ~ 2007-01-04
IIF 32 - Director → ME
2006-07-05 ~ 2007-01-04
IIF 73 - Secretary → ME
2
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-03-26 ~ 2002-12-02
IIF 36 - Director → ME
2006-07-05 ~ 2007-01-04
IIF 66 - Secretary → ME
3
ARMALITE PROTECTION LIMITED - 1992-12-02
A.T.INSTRUMENTS LIMITED - 1982-06-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (15 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 50 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 67 - Secretary → ME
4
TUDOR ACCESSORIES LIMITED - 1992-12-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (15 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 45 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 62 - Secretary → ME
5
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED
- now 02227339BIRMINGHAM COLDFORM & SCAFFOLD FITTINGS LIMITED - 1993-11-18
RIGHTSOLVE LIMITED - 1988-04-13
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (16 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 16 - Director → ME
6
INTERCEDE 2121 LIMITED
- 2006-07-04
05841596 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ 2012-02-03
IIF 22 - Director → ME
2006-07-03 ~ 2012-02-03
IIF 55 - Secretary → ME
7
INTERCEDE 2122 LIMITED
- 2006-07-04
05841595 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ 2012-02-03
IIF 20 - Director → ME
2006-07-03 ~ 2012-02-03
IIF 56 - Secretary → ME
8
ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED
00187153 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2002-03-26 ~ 2002-12-02
IIF 28 - Director → ME
2006-07-05 ~ 2007-01-04
IIF 57 - Secretary → ME
9
EUROFAST PETROCHEMICAL SUPPLIES LIMITED
- now 01952397SWIFT 670 LIMITED - 1985-10-30
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (25 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 7 - Director → ME
10
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-03-26 ~ 2002-12-02
IIF 35 - Director → ME
2006-07-05 ~ 2007-01-04
IIF 64 - Secretary → ME
11
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (18 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 12 - Director → ME
12
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 17 - Director → ME
13
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (15 parents, 2 offsprings)
Officer
2014-03-31 ~ 2023-03-08
IIF 11 - Director → ME
14
KOPEX INTERNATIONAL LIMITED
- now 00426887UNI-TUBES LIMITED - 1986-04-07
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-03-26 ~ 2002-12-02
IIF 27 - Director → ME
2006-07-05 ~ 2007-01-04
IIF 71 - Secretary → ME
15
GRANGE GASKETS (BRADFORD) LIMITED - 2006-11-15
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (26 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 6 - Director → ME
16
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (21 parents, 2 offsprings)
Officer
2013-05-02 ~ 2023-03-08
IIF 18 - Director → ME
17
LONE STAR LWD PRECISION ENGINEERING LTD - 2013-04-10
L.W.D.PRECISION ENGINEERING CO,LIMITED - 2007-04-26
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (29 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 9 - Director → ME
18
LONE STAR PRD GROUP LIMITED
- now 03278811PRD HOLDINGS LIMITED - 2008-01-07
PRD FASTENERS (HOLDINGS) LIMITED - 2001-03-01
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
2013-05-02 ~ 2023-03-08
IIF 13 - Director → ME
19
LONESTAR FASTENERS EUROPE LIMITED
- now 01754121P.R.D. FASTENERS LIMITED - 2014-03-18
PRD PRECISION ENGINEERING LIMITED
- 2014-03-18
01754121P.R.D. (ENGINEERING SUPPLIES) LIMITED - 1984-04-09
LANDERSTEAD LIMITED - 1983-12-09
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (26 parents, 1 offspring)
Officer
2013-05-02 ~ 2023-03-08
IIF 14 - Director → ME
20
LONESTAR FASTENERS HYDROBOLT LIMITED - now
HYDROBOLT TECHNOLOGIES LIMITED - 2002-02-19
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (21 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 15 - Director → ME
21
LONESTAR UK HOLDCO LIMITED - now
HYDROBOLT GROUP HOLDINGS LIMITED
- 2024-06-10
06458828INGLEBY (1766) LIMITED - 2008-03-31
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (22 parents, 11 offsprings)
Officer
2014-03-31 ~ 2023-03-08
IIF 2 - Director → ME
22
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2014-03-13 ~ 2023-03-08
IIF 24 - Director → ME
23
Universal Point, Steelmans Road, Wednesbury, West Midlands
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-05-02 ~ 2023-03-08
IIF 3 - Director → ME
24
Universal Point, Steelmans Road, Wednesbury, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-07-21 ~ 2023-03-08
IIF 23 - Director → ME
25
MANROSE MANUFACTURING LIMITED
- now 02197755VOCALBEST LIMITED - 1989-04-26
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (16 parents)
Officer
2007-06-04 ~ 2012-02-03
IIF 29 - Director → ME
2007-06-04 ~ 2012-02-03
IIF 77 - Secretary → ME
26
NCA MANUFACTURING LIMITED
- now 02447548BURGINHALL 420 LIMITED - 1990-02-13
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 42 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 75 - Secretary → ME
27
PRD PRECISION ENGINEERING LIMITED
- 2014-03-18
05705449PRD POWERBOLTING SUPPLY LIMITED - 2009-05-20
POWERBOLTING SUPPLY LIMITED - 2006-06-21
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (19 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 8 - Director → ME
28
PIPELINE PACKAGE SOLUTIONS LIMITED
08736349 Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (12 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 10 - Director → ME
29
PROJECT DRIVE TOPCO LIMITED
- now 15760487AGHOCO 2305 LIMITED - 2024-06-05
Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-03 ~ now
IIF 1 - Director → ME
30
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (28 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 44 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 78 - Secretary → ME
31
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 49 - Director → ME
2000-05-22 ~ 2002-12-02
IIF 34 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 60 - Secretary → ME
32
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (17 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 4 - Director → ME
33
OVAL (1001) LIMITED
- 1995-08-25
03073143 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 40 - Director → ME
1995-08-15 ~ 2002-12-02
IIF 33 - Director → ME
1995-08-15 ~ 1997-05-30
IIF 53 - Secretary → ME
2006-07-05 ~ 2012-02-03
IIF 58 - Secretary → ME
34
HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
ELECTRICARS LIMITED - 1983-11-04
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (22 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 41 - Director → ME
1995-08-15 ~ 2002-12-02
IIF 30 - Director → ME
1995-08-15 ~ 1997-05-30
IIF 51 - Secretary → ME
2006-07-05 ~ 2012-02-03
IIF 74 - Secretary → ME
35
BROOMCO (3055) LIMITED - 2002-11-27
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-02-23 ~ 2012-02-03
IIF 46 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 69 - Secretary → ME
36
TRADEWINDS VENTILATION LIMITED
- now 03086995QUARTZ HEATING LIMITED - 1998-09-23
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 48 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 63 - Secretary → ME
37
TRIPLEFAST INTERNATIONAL LIMITED
- now 02460987MAIN LINE FASTENERS LIMITED - 1991-04-24
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (22 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 5 - Director → ME
38
TRIPLEFAST MIDDLE EAST LIMITED
- now 04487912FBC 299 LIMITED - 2002-08-02
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (20 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 19 - Director → ME
39
VENT-AXIA AIR CONDITIONING LIMITED
- now 02755423QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-05 ~ 2012-02-03
IIF 68 - Secretary → ME
40
VENT-AXIA CLEAN AIR SYSTEMS LIMITED
- now 02642738QUARTZ LIMITED - 2005-01-21
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (25 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 39 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 72 - Secretary → ME
41
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
ICORE INTERNATIONAL LIMITED - 1991-08-02
SUPERFLEXIT LIMITED - 1982-09-23
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (28 parents, 5 offsprings)
Officer
2002-12-02 ~ 2012-02-03
IIF 31 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 76 - Secretary → ME
42
TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (20 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 47 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 59 - Secretary → ME
43
VENT-AXIA VENTILATION LIMITED
- now 03087187QUARTZ VENTILATION LIMITED - 2004-12-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 43 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 61 - Secretary → ME
44
VOLUTION FINANCE (UK) LIMITED
- now 07302508INTERCEDE 2364 LIMITED - 2010-09-14
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-21 ~ 2012-02-03
IIF 25 - Director → ME
45
DARWIN EQUITY LIMITED
- 2008-03-08
05841599INTERCEDE 2120 LIMITED
- 2006-07-04
05841599 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2012-02-03
IIF 21 - Director → ME
2006-07-03 ~ 2012-02-03
IIF 52 - Secretary → ME
46
VOLUTION HOLDINGS LIMITED
- now 04569313VAG HOLDINGS LIMITED
- 2002-11-20
04569313BROOMCO (3035) LIMITED
- 2002-10-31
04569313 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 2 offsprings)
Officer
2002-10-30 ~ 2012-02-03
IIF 37 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 65 - Secretary → ME
47
VOLUTION VENTILATION GROUP LIMITED - now
VAG ACQUISITIONS LIMITED
- 2002-11-20
04569321BROOMCO (3036) LIMITED
- 2002-10-31
04569321 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (13 parents, 6 offsprings)
Officer
2002-10-30 ~ 2012-02-03
IIF 38 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 70 - Secretary → ME
48
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-04 ~ 2012-02-03
IIF 26 - Director → ME
2007-06-04 ~ 2012-02-03
IIF 54 - Secretary → ME