1
ALDERSHOT GNS LIMITED - now
ELECO (GNS) LIMITED - 2014-03-07
GANG-NAIL LIMITED - 1986-03-01
AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 22 - Director → ME
2
ARCHIMICA CHEMICALS LIMITED - now
CLARIANT CHEMICALS LIMITED - 2006-07-21
CLARIANT CHEMICALS PLC - 2004-10-12
DUFAY BITUMASTIC PUBLIC LIMITED COMPANY
- 1995-03-30
00843892 Grant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, England
Dissolved Corporate (24 parents)
Officer
~ 1997-01-24
IIF 40 - Director → ME
3
ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-05-09 ~ 2020-09-23
IIF 8 - Director → ME
2006-12-15 ~ 2010-07-15
IIF 33 - Director → ME
4
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (37 parents, 4 offsprings)
Officer
~ 1995-02-10
IIF 18 - Director → ME
5
1 More London Place, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
~ 1997-01-24
IIF 34 - Director → ME
6
BELL & WEBSTER CONCRETE LIMITED
02255867 66 Prescot Street, London
Dissolved Corporate (23 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 21 - Director → ME
7
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (22 parents)
Officer
1999-01-12 ~ 2010-07-15
IIF 26 - Director → ME
8
BOOSEY & HAWKES GROUP SERVICES LIMITED
- now 03548826 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1998-09-28
IIF 30 - Director → ME
9
TRUSHELFCO (NO.2347) LIMITED
- 1998-04-27
03548826 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
1998-04-24 ~ 1998-10-31
IIF 31 - Director → ME
10
BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-01-17 ~ 1995-05-22
IIF 39 - Director → ME
11
CCH REALISATIONS 2016 LIMITED
- now 00510900COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27
02319160TUNECLASS LIMITED - 1992-06-12
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (25 parents)
Officer
1997-10-01 ~ 1998-02-06
IIF 45 - Director → ME
12
D S FORWARDING LIMITED - 1996-05-28
ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (30 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 12 - Director → ME
13
CLARIANT PRODUCTION UK LTD
- now 04213887CLARIANT SPECIALITIES LIMITED - 1998-05-05
00868373VIRTEON LIMITED - 1997-07-01
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2000-07-01 ~ 2002-12-31
IIF 32 - Director → ME
14
DORATRILL LIMITED - 1995-07-03
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Equity (Company account)
32,000 GBP2024-12-31
Officer
2000-07-01 ~ 2002-12-31
IIF 37 - Director → ME
15
DANTHERM GROUP LIMITED - now
CALOREX HEAT PUMPS LIMITED
- 2017-12-28
02937462NOTSALLOW FIFTY-SEVEN LIMITED - 1995-03-13
Unit 12 Galliford Road Industrial Estate, Heybridge, Maldon, Essex, England
Active Corporate (22 parents)
Profit/Loss (Company account)
256,320 GBP2023-01-01 ~ 2023-12-31
Officer
1995-10-24 ~ 2004-12-17
IIF 44 - Director → ME
16
DOWNER CLADDING SYSTEMS LIMITED
- 2013-06-04
02255740CLEVERSHAPE LIMITED - 1988-06-10
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
2014-04-02 ~ 2014-10-30
IIF 10 - Director → ME
2002-05-10 ~ 2010-07-15
IIF 15 - Director → ME
17
MILBURY SYSTEMS LIMITED
- 2014-01-14
03242959FILBUK 407 LIMITED - 1996-12-17
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 3b Marina Court, Castle Street, Hull
Dissolved Corporate (22 parents)
Officer
2007-11-22 ~ 2010-07-15
IIF 35 - Director → ME
2014-06-09 ~ 2020-09-16
IIF 7 - Director → ME
18
ELECO ENGINEERING LIMITED
- now 02543204THE ABTUS COMPANY LIMITED - 1994-01-24
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (20 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 11 - Director → ME
19
LEONARDO INTERNET LIMITED
- 2004-02-06
03928186LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
LEONARDO.COM LIMITED - 2000-03-06
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2003-02-07 ~ 2010-07-15
IIF 14 - Director → ME
20
ELECO PUBLIC LIMITED COMPANY
- now 00354915ELECO PUBLIC LIMITED COMPANY
- 2015-06-10
00354915ELECO HOLDINGS PUBLIC LIMITED COMPANY
- 1999-01-05
00354915 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
1997-01-29 ~ 2020-09-23
IIF 28 - Director → ME
21
TERGOR ELECTRONICS LIMITED
- 2001-08-20
01815411 Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
1999-02-26 ~ 2010-07-15
IIF 20 - Director → ME
22
AQUABROAD PROJECTS LIMITED
- 2000-09-22
02283936 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (20 parents)
Officer
2000-09-08 ~ 2020-09-23
IIF 17 - Director → ME
23
ELECOBUILD LIMITED
- 2013-10-07
02480517ELECO BUILDING SYSTEMS LIMITED
- 2012-05-16
02480517 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 4 offsprings)
Officer
1997-02-04 ~ 2020-09-16
IIF 24 - Director → ME
24
ELECO HOLDINGS LIMITED - 2012-03-07
02480517 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents, 5 offsprings)
Officer
2013-04-22 ~ 2020-09-23
IIF 9 - Director → ME
25
ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
03725474GUARDSTOCK LIMITED - 1987-04-09
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (21 parents)
Officer
2015-06-22 ~ 2020-09-23
IIF 42 - Director → ME
2006-12-15 ~ 2010-07-15
IIF 41 - Director → ME
26
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
1998-04-03 ~ 2010-07-15
IIF 23 - Director → ME
27
INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED
- now 03127766INTEGRATED COMPUTING OFFICE NETWORKING LTD - 1996-04-17
Unit 8b, Marina Court, Castle Street, Hull
Dissolved Corporate (9 parents)
Officer
2016-10-14 ~ 2020-09-23
IIF 29 - Director → ME
28
J. H. B. KETTELEY & CO. LIMITED
01563564 6 Royal Mews, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
426,192 GBP2021-04-30
Officer
~ 2022-04-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
OFFICETEAM 2 GROUP LIMITED
- now 05063899OYEZSTRAKER GROUP LIMITED
- 2019-04-15
03185023OYEZ STRAKER GROUP LIMITED
- 1998-10-23
03185023SLSS (HOLDINGS) LIMITED - 1997-09-03
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents, 8 offsprings)
Officer
1998-07-22 ~ 1999-01-31
IIF 36 - Director → ME
30
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (13 parents)
Officer
2003-12-23 ~ 2010-07-15
IIF 38 - Director → ME
31
SPEED 1608 LIMITED
- 1991-06-12
02610139 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1,202,613 GBP2024-09-30
Officer
1991-05-28 ~ 1995-07-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
RICHARDSONS PAYROLL SERVICES LIMITED - now
I F C S LIMITED - 2002-06-26
INDUSTRIAL & FINANCIAL COMPUTER SERVICES LIMITED
- 1999-10-11
01512535 30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
1,200 GBP2020-06-30
Officer
~ 1991-09-14
IIF 6 - Director → ME
33
ROYAL BURNHAM YACHT CLUB,LIMITED(THE)
00168571 The Quay, Burnham-on-crouch
Active Corporate (120 parents)
Equity (Company account)
666,018 GBP2024-09-30
Officer
2000-02-26 ~ 2000-08-04
IIF 3 - Director → ME
34
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (20 parents)
Equity (Company account)
1,102,324 GBP2017-12-31
Officer
2018-07-04 ~ 2020-09-23
IIF 43 - Director → ME
35
DEGREEBASE LIMITED
- 1994-03-31
02908113 Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1994-03-30 ~ 1995-02-10
IIF 1 - Director → ME
36
SUTCLIFFE, SPEAKMANCO 5 LIMITED - now
AZURECREST LIMITED - 1982-04-02
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Active Corporate (26 parents)
Officer
1992-04-28 ~ 1992-09-24
IIF 2 - Director → ME
37
WEBSTER HOMES (SOUTHERN) LIMITED
- now 02117711WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
1999-01-12 ~ 2010-07-15
IIF 27 - Director → ME
38
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
02196323 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
1999-01-12 ~ 2010-07-15
IIF 25 - Director → ME
39
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (18 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 19 - Director → ME
40
YAXLEY SD LIMITED - now
ELECO (SD) LIMITED - 2014-03-07
SPEEDDECK BUILDING SYSTEMS LIMITED
- 2013-06-04
02376693 66 Clifton Street, London
Dissolved Corporate (26 parents)
Officer
1997-07-01 ~ 2010-07-15
IIF 16 - Director → ME
41
YAXLEY SPP LIMITED - now
ELECO (SPP) LIMITED - 2014-03-07
01617734STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
00265231KILCOTE LIMITED - 1980-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 13 - Director → ME