1
1st Floor Richmond House, 105 High Street, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
889 GBP2024-07-31
Officer
2024-03-22 ~ now
IIF 24 - Director → ME
2
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,643 GBP2017-12-31
Officer
2015-12-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
ELLIOT SCOTT GRP HOLDINGS LIMITED
12855612 Richmond House, 105 High Street, Crawley, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2020-09-03 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
Unit 31, Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-08-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELLIOT SCOTT RECRUITMENT LIMITED
12400286 Richmond House, 105 High Street, Crawley, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 25 - Director → ME
6
Unit 31, Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
ES CONTRACTING SERVICES LIMITED
12768946 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Equity (Company account)
232,820 GBP2023-07-31
Officer
2020-07-27 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-27 ~ 2020-09-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Richmond House 1st Floor, 105 High Street, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1,099,027 GBP2024-02-29
Officer
2019-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 22 - Has significant influence or control → OE
9
HALFORD ENGINEERING LIMITED
- now 03225940MNB MACHINES LIMITED
- 2014-09-25
03225940 3-5 Binns Close, Torrington Avenue, Coventry
Dissolved Corporate (9 parents)
Officer
1996-07-17 ~ dissolved
IIF 7 - Director → ME
10
Unit 3-5 Binns Close, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-20 ~ 2023-11-16
IIF 1 - Director → ME
2019-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-20 ~ 2024-03-22
IIF 20 - Has significant influence or control → OE
IIF 17 - Has significant influence or control → OE
11
INTEGR8 MANUFACTURING GROUP LTD
- now 10155883INVESTX ENGINEERING GROUP LTD - 2016-10-05
3 - 5 Binns Close, Off Torrington Avenue, Coventry, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-02-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
INTEGR8 MANUFACTURING LTD
- now 03708886P.B.K. MICRON LIMITED - 2016-10-05
TOPLEAGUE LIMITED - 1999-07-02
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
386,850 GBP2015-06-30
Officer
2019-02-15 ~ dissolved
IIF 3 - Director → ME
13
1st Floor Richmond House, 105 High Street, Crawley, West Sussex
Active Corporate (3 parents)
Equity (Company account)
20,138 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-01 ~ 2020-09-03
IIF 44 - Has significant influence or control → OE
14
MARK BENTON RACING LIMITED
- now 03225948MNB FABRICATIONS LIMITED
- 2009-12-03
03225948 3-5 Binns Close, Torrington Avenue, Coventry
Dissolved Corporate (7 parents)
Officer
1996-07-17 ~ dissolved
IIF 9 - Director → ME
15
3-5 Binns Close, Torrington Avenue, Coventry
Dissolved Corporate (7 parents)
Officer
1996-06-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-11 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
MNB PRECISION (HOLDINGS) LIMITED
06504313 3-5 Binns Close, Torrington Avenue, Coventry, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-04-30 ~ now
IIF 38 - Director → ME
2008-02-14 ~ 2023-11-16
IIF 10 - Director → ME
Person with significant control
2017-10-31 ~ 2023-11-16
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-14 ~ 2023-11-16
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
3-5 Binns Close, Torrington Avenue, Coventry, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-02-15 ~ now
IIF 32 - Director → ME
~ 2023-11-16
IIF 8 - Director → ME
18
NORMAN PRECISION LIMITED - 2002-10-22
15 Church Street, Stratford-upon-avon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-02-15 ~ dissolved
IIF 4 - Director → ME
19
PBK MICRON (HOLDINGS) LIMITED
- now 04740758UMBERTO GREEN LIMITED - 2015-07-24
15 Church Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
250,045 GBP2015-06-30
Officer
2019-02-15 ~ dissolved
IIF 5 - Director → ME
20
PERSONNEL REFERENCING SOLUTIONS LIMITED
11803600 1st Floor Richmond House, 105 High Street, Crawley, West Street, England
Active Corporate (2 parents)
Equity (Company account)
47,639 GBP2024-02-29
Officer
2019-02-04 ~ now
IIF 16 - Director → ME
21
3-5 Binns Close, Torrington Avenue, Coventry, England, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
22
RIVERSIDE PRECISION MATERIALS LIMITED
13286646 Unit 43 Kingfisher Way, Dinnington, England
Active Corporate (5 parents)
Equity (Company account)
11,389 GBP2024-02-29
Person with significant control
2021-11-12 ~ 2022-10-16
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Francis Webbs C/o Portland House, Portland Street, Leamington Spa, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-185,064 GBP2017-02-28
Officer
2013-05-15 ~ dissolved
IIF 6 - Director → ME
24
THE HAYES MANAGEMENT COMPANY LIMITED
04409419 The Hayes, Leek Wootton, Warwickshire
Active Corporate (28 parents)
Equity (Company account)
48,193 GBP2024-06-30
Officer
2005-01-22 ~ 2007-08-04
IIF 12 - Director → ME
25
WOLF & SPEAR (HOLDINGS COMPANY) LIMITED
13637943 3-5 Binns Close, Torrington Avenue, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,958 GBP2024-02-28
Officer
2021-09-22 ~ now
IIF 41 - Director → ME
2021-09-22 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-09-22 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 3-5 Binns Close, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-12-12 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 36 - Has significant influence or control → OE
27
3-5 Binns Close, Torrington Avenue, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,023 GBP2024-02-28
Officer
2021-09-22 ~ now
IIF 39 - Director → ME
2021-09-22 ~ now
IIF 53 - Secretary → ME
Person with significant control
2021-09-22 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3-5 Binns Close, Torrington Avenue, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 40 - Director → ME
2021-09-22 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-09-22 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
9 Gower Road, Horley, England
Active Corporate (4 parents)
Equity (Company account)
-21,805 GBP2024-05-31
Officer
2017-07-18 ~ 2017-11-06
IIF 19 - Director → ME