1
APEX BUILDING SUPPLIES AND JOINERY LIMITED - 1993-04-05
STURGEON BUILDING SUPPLIES LIMITED - 1989-06-28
CASTLECHANGE LIMITED - 1987-07-23
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (10 parents, 2 offsprings)
Officer
2023-02-28 ~ 2023-08-21
IIF 5 - Director → ME
2
ARCHER WOODNUTT PROPERTY HOLDINGS LIMITED
12447406 Unit 8 Chalk Lane, Snetterton Business Park, Norwich, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-06 ~ 2020-02-06
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BSP ENGINEERING LIMITED
- 2011-11-08
02989841IMAGEAWARD LIMITED - 1995-01-03
2-4 Queen Street, Norwich
Dissolved Corporate (11 parents)
Officer
2006-07-25 ~ dissolved
IIF 11 - Director → ME
2006-07-25 ~ dissolved
IIF 32 - Secretary → ME
4
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2023-02-28 ~ 2023-08-17
IIF 13 - Director → ME
5
Unit 8 S Chalk Lane, Snetterton, Norwich, England
Active Corporate (7 parents)
Officer
2017-09-19 ~ now
IIF 9 - Director → ME
6
BSP ENGINEERING SERVICES (UK) LTD
07826616 Unit 8 S Chalk Lane, Snetterton, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2011-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-30 ~ 2019-02-18
IIF 42 - Ownership of shares – 75% or more → OE
7
CNC ENGINEERING UK LIMITED
- 2011-12-09
05707132 2-4 Queen Street, Norwich
Dissolved Corporate (5 parents)
Officer
2006-04-10 ~ dissolved
IIF 25 - Director → ME
2006-04-10 ~ dissolved
IIF 34 - Secretary → ME
8
Unit 8s Chalk Lane, Snetterton, Norfolk
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ dissolved
IIF 23 - Director → ME
2005-07-27 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
Unit 8 S Chalk Lane, Snetterton, Norwich, Norfolk, England
Active Corporate (1 parent, 2 offsprings)
Officer
2013-02-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
10
Unit 8 S Chalk Lane, Snetterton, Norfolk
Active Corporate (9 parents)
Officer
2000-12-13 ~ now
IIF 2 - Director → ME
2009-04-18 ~ 2009-10-05
IIF 30 - Secretary → ME
Person with significant control
2016-09-30 ~ 2019-02-18
IIF 39 - Ownership of shares – 75% or more → OE
11
Unit 4b Eleven Mile Lane, Suton, Wymondham, England
Active Corporate (2 parents)
Officer
2012-11-06 ~ 2015-09-15
IIF 18 - Director → ME
12
58 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 15 - Director → ME
13
CNC PRECISION ENGINEERING SERVICES LTD
- now 05970695CNC SITE SERVICES (UK) LTD
- 2011-10-28
05970695 Unit 8s Chalk Lane, Snetterton, Norwich, Norfolk
Active Corporate (7 parents, 2 offsprings)
Officer
2007-01-02 ~ now
IIF 1 - Director → ME
2007-01-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-09-30 ~ 2019-02-18
IIF 38 - Ownership of shares – 75% or more → OE
14
Unit 8 S Chalk Lane, Snetterton, Norwich, Norfolk, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
15
CNC PRODUCTION & SERVICES GROUP LTD
- 2011-12-09
03793136RPD EASTERN LIMITED
- 2010-01-15
03793136 2-4 Queen Street, Norwich
Dissolved Corporate (6 parents)
Officer
2000-03-10 ~ dissolved
IIF 24 - Director → ME
2000-03-10 ~ dissolved
IIF 33 - Secretary → ME
16
GLOBAL ENGINEERING SOLUTIONS (INT) PLC
14073920 Unit 8 S Chalk Lane, Snetterton, Norwich, England
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
Unit 8s Chalk Lane, Snetterton, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, Wales
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-05-27 ~ 2023-04-01
IIF 10 - Director → ME
19
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2012-06-21 ~ 2015-02-17
IIF 29 - LLP Member → ME
20
Barn 4, Dragon Hall Barns, Whitchurch Road, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
Snetterton Business Park, Unit 8 Chalk Lane, Snetterton, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
MADDISON BUSINESS SYSTEMS LIMITED
03604708 5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (7 parents)
Officer
2023-02-28 ~ 2023-08-21
IIF 6 - Director → ME
23
CNC MANUFACTURING SUPPORT SERVICES LIMITED
- 2023-03-31
08686253 Unit 9 Kingsway, Fforestfach, Swansea, Wales
Active Corporate (3 parents, 5 offsprings)
Officer
2013-09-11 ~ 2025-04-03
IIF 26 - Director → ME
Person with significant control
2016-09-23 ~ 2025-04-03
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
RECO PRECISION ENGINEERING LIMITED
- 2011-11-08
05555774 2-4 Queen Street, Norwich
Dissolved Corporate (5 parents)
Officer
2010-01-29 ~ dissolved
IIF 28 - Director → ME
25
SECURITY & SYSTEMS NW LTD
- now 12063757M J TYSON SECURITY & SYSTEMS NW LTD
- 2024-09-13
12063757CHP ENERGY SYSTEMS LIMITED
- 2024-07-23
12063757 Unit 8s Snetterton Bus' Park, Chalk Lane, Snetterton, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ 2024-07-23
IIF 27 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
STOKE METAL FABRICATIONS LTD
- now 02631434ARCHER WOODNUTT (HOLDINGS) LIMITED - 1998-01-08
C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-09-03 ~ now
IIF 7 - Director → ME
27
120-124 Towngate, Leyland, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2023-02-28 ~ 2023-08-17
IIF 21 - Director → ME
28
WESTWAY ENGINEERING SERVICES LTD
07826267 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 16 - Director → ME
29
WESTWAY PRECISION ENGINEERING LIMITED
- 2011-11-08
02140034EASTROCK LIMITED - 1987-07-02
2-4 Queen Street, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2007-11-02 ~ dissolved
IIF 12 - Director → ME
2007-11-02 ~ 2009-10-05
IIF 31 - Secretary → ME