1
12 Clarendon Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolvedIIF 9 - Director → ME
2
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 39 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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 33 - Director → ME
4
C/o Insolvency One, Suite 2.03, 1 Aire Street, LeedsLiquidation Corporate (3 parents)
Equity (Company account)
1,078,196 GBP2021-12-31
Officer
2019-11-20 ~ nowIIF 1 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
5
81 Canfield Gardens, London, EnglandDissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
6
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (5 parents)
Equity (Company account)
711,376 GBP2020-12-31
Officer
2018-04-24 ~ nowIIF 32 - Director → ME
7
Station Court, Nidd, Harrogate, North YorkshireDissolved Corporate (6 parents)
Equity (Company account)
570,768 GBP2021-12-31
Officer
2019-02-05 ~ dissolvedIIF 4 - Director → ME
8
W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
RAPID 8199 LIMITED - 1989-06-28
Station Road, Chesterfield, Derbyshire, EnglandActive Corporate (5 parents)
Equity (Company account)
488,718 GBP2024-12-31
Officer
2023-07-07 ~ nowIIF 35 - Director → ME
9
81 Canfield Gardens, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolvedIIF 14 - Director → ME
10
C/o Insolvency One Limited, 1 Aire Street, LeedsIn Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
1,089,303 GBP2021-12-31
Officer
2021-03-30 ~ nowIIF 5 - Director → ME
11
C/o Insolvency One, Albion Mills Business Centre, GreengatesLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
30 GBP2021-12-31
Officer
2021-02-08 ~ nowIIF 36 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, WalesActive Corporate (7 parents)
Equity (Company account)
1,190,699 GBP2024-12-31
Officer
2021-10-25 ~ nowIIF 40 - Director → ME
13
81 Canfield Gardens, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
90 GBP2024-12-31
Officer
2023-04-17 ~ nowIIF 46 - Director → ME
14
81 Canfield Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-11 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-12-11 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
15
5 Castle Road, London, EnglandActive Corporate (5 parents)
Officer
2012-12-10 ~ nowIIF 56 - Director → ME
16
BRITANNIA PRECISION COMPONENTS LIMITED - 2023-12-20
T.s. Ferrybridge, Old Great North Road, Knottingley, EnglandActive Corporate (4 parents)
Equity (Company account)
379,169 GBP2023-12-31
Officer
2023-07-07 ~ nowIIF 38 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
17
81 Canfield Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
30 GBP2024-12-31
Officer
2021-01-22 ~ nowIIF 50 - Director → ME
18
SPEED 3124 LIMITED - 1993-03-01
Railway Street, Grimsby, N E LincolnshireActive Corporate (5 parents)
Equity (Company account)
3,177,195 GBP2024-12-31
Officer
2021-02-01 ~ nowIIF 37 - Director → ME
19
34 Darlaston Central Trading Estate, Wednesbury, EnglandActive Corporate (7 parents)
Equity (Company account)
1,145,934 GBP2024-12-31
Officer
2020-03-10 ~ nowIIF 54 - Director → ME
20
37 Charles Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
21
MIGRANT HELPLINE - 2023-11-14
128 City Road, London, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 10 - Director → ME
22
12 Clarendon Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolvedIIF 41 - Director → ME
23
PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
38 Somers Road, Rugby, WarwickshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
266,709 GBP2024-12-31
Officer
2019-12-18 ~ nowIIF 20 - Director → ME
24
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 52 - Director → ME
25
PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
38 Somers Road, Rugby, WarwickshireActive Corporate (5 parents)
Equity (Company account)
1,867,419 GBP2024-12-31
Officer
2019-12-18 ~ nowIIF 19 - Director → ME
26
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 6 - Director → ME
27
TGMP3 LTD - 2020-02-25
81 Canfield Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-12-30 ~ nowIIF 51 - Director → ME
28
RAY COOPER (FASTENERS) LIMITED - 1994-04-20
34 Darlaston Central Trading Estate, Wednesbury, EnglandActive Corporate (7 parents)
Equity (Company account)
1,250,788 GBP2024-12-31
Officer
2020-03-10 ~ nowIIF 55 - Director → ME
29
Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,200,548 GBP2016-06-30
Officer
2014-06-06 ~ nowIIF 67 - Director → ME
30
12 Clarendon Road, London, EnglandDissolved Corporate (4 parents)
Officer
2018-04-23 ~ dissolvedIIF 8 - Director → ME
31
TALEX COMMODITIES LTD - 2017-12-11
81 Canfield Gardens, Flat 3, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,745 GBP2024-03-31
Officer
2016-09-05 ~ nowIIF 60 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 91 - Has significant influence or control → OE
32
81 Canfield Gardens, London, Kings, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolvedIIF 11 - Director → ME
33
81 Canfield Gardens, Flat 3, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-291 GBP2017-12-31
Officer
2014-06-16 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
34
81 Canfield Gardens, London, EnglandActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Station Court, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
29,600 GBP2023-12-31
Officer
2018-04-19 ~ nowIIF 15 - Director → ME
36
Station Court, Nidd, HarrogateActive Corporate (6 parents)
Equity (Company account)
3,031,970 GBP2023-12-31
Officer
2019-02-05 ~ nowIIF 3 - Director → ME
37
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 31 - Director → ME
38
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 64 - Director → ME
39
81 Canfield Gardens, London, EnglandActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
10,569 GBP2023-12-31
Officer
2021-10-19 ~ nowIIF 42 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
81 Canfield Gardens, Flat 3, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-11-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2024-04-01 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
41
SOUTHPORT MANAGEMENT SERVICES LTD - 2018-06-26
81 Canfield Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,367 GBP2023-10-31
Officer
2018-05-02 ~ nowIIF 12 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
81 Canfield Gardens, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-15 ~ dissolvedIIF 47 - Director → ME
43
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 23 - Director → ME
44
Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United KingdomDissolved Corporate (6 parents)
Officer
2017-11-22 ~ dissolvedIIF 22 - Director → ME
45
Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United KingdomDissolved Corporate (6 parents)
Officer
2017-12-13 ~ dissolvedIIF 24 - Director → ME
46
Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United KingdomDissolved Corporate (6 parents)
Officer
2018-03-11 ~ dissolvedIIF 25 - Director → ME
47
Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-13 ~ dissolvedIIF 21 - Director → ME
48
FERRYBRIDGE WORKSHOPS LTD - 2023-09-08
81 Canfield Gardens, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
40 GBP2024-12-31
Officer
2023-08-21 ~ nowIIF 43 - Director → ME
49
Dartmouth House, 37 Charles Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolvedIIF 65 - Director → ME
50
12 Clarendon Road, London, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-02-04 ~ dissolvedIIF 7 - Director → ME
51
81 Canfield Gardens, London, EnglandDissolved Corporate (4 parents)
Officer
2022-07-14 ~ dissolvedIIF 44 - Director → ME
52
ALCA FASTENERS LIMITED - 2019-03-25
NOVEMBER GREEN LIMITED - 2000-10-31
Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West MidlandsActive Corporate (7 parents)
Equity (Company account)
1,144,588 GBP2024-12-31
Officer
2022-10-18 ~ nowIIF 2 - Director → ME
53
38 Somers Road, Rugby, EnglandDissolved Corporate (4 parents)
Officer
2021-07-08 ~ dissolvedIIF 18 - Director → ME
54
Unit 18 Easter Park, Lenton Lane, Nottingham, United KingdomIn Administration Corporate (4 parents)
Equity (Company account)
1,886,967 GBP2021-12-31
Officer
2018-07-01 ~ nowIIF 16 - Director → ME