1
ACTEMIUM UK LIMITED - now
VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
VINCI ENERGIES UNITED KINGDOM PLC
- 2014-12-08
00065493GTIE UNITED KINGDOM PLC - 2003-08-11
LEE BEESLEY PLC - 2002-01-04
LEE BEESLEY DERITEND PLC - 2001-03-22
DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (37 parents, 7 offsprings)
Officer
2008-10-17 ~ 2010-04-21
IIF 8 - Secretary → ME
2
48 Felixstowe Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
CHESHIRE (SYSTEMS) LIMITED
- now 01008876TWYVER SWITCHGEAR LIMITED - 1999-03-11
TWYVER MANUFACTURING COMPANY LIMITED - 1976-12-31
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 12 - Secretary → ME
4
COLLSTREAM (HOLDINGS) LIMITED
- now 08744351OTS NEWCO COLLSTREAM LIMITED - 2013-11-18
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-11-28 ~ 2017-11-30
IIF 25 - Director → ME
5
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-28 ~ 2017-11-30
IIF 26 - Director → ME
6
COMMIFY UK LIMITED - now
TXT-BOM LIMITED - 2002-01-31
20 Wollaton Street, Nottingham
Active Corporate (25 parents, 5 offsprings)
Officer
2014-02-25 ~ 2017-11-30
IIF 24 - Director → ME
7
OSPREY BIDCO LIMITED - 2013-10-23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-10-28 ~ 2017-11-30
IIF 20 - Director → ME
8
OSPREY MIDCO LIMITED - 2013-10-23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-10-28 ~ 2017-11-30
IIF 19 - Director → ME
9
OSPREY TOPCO LIMITED - 2013-10-23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-25 ~ 2017-11-30
IIF 23 - Director → ME
10
2050 The Crescent, Birmingham Business Park, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ 2010-04-21
IIF 9 - Secretary → ME
11
GTIE OP-TECH LIMITED - 2004-12-10
GLOBALDATE LIMITED - 1994-05-27
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 10 - Secretary → ME
12
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 1 - Secretary → ME
13
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-10-17 ~ 2010-04-21
IIF 6 - Secretary → ME
14
LEE BEESLEY (COVENTRY) LIMITED
- now 00328569LEE BEESLEY LIMITED - 2001-03-19
LEE BEESLEY AND COMPANY LIMITED - 1978-12-31
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2008-06-02 ~ 2010-04-21
IIF 3 - Secretary → ME
15
DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
SPEED 414 LIMITED - 1990-07-19
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (30 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 21 - Director → ME
2008-06-02 ~ 2010-04-21
IIF 2 - Secretary → ME
16
LEE BEESLEY HOLDINGS LIMITED
- now 01234891BRENTMOUNT LIMITED - 1980-12-31
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2008-06-02 ~ 2010-04-21
IIF 4 - Secretary → ME
17
LEE BEESLEY MECH & ELEC LIMITED
- now 00366836MECHANICAL & ELECTRICAL ENGINEERING LIMITED - 1984-02-08
MECHANICAL & ELECTRICAL ENGINEERING COMPANY (WALSALL) LIMITED - 1983-11-04
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 13 - Secretary → ME
18
MAIDENHEAD ELECTRICAL LIMITED
- now 06022373 05392115, 01680206, 05392003Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELECTRIC 1 LIMITED - 2007-02-14
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 18 - Secretary → ME
19
MAIDENHEAD ELECTRICAL SERVICES LIMITED
- now 06022374 01680206, 05392003, 06022373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELECTRIC 2 LIMITED - 2007-02-14
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 17 - Secretary → ME
20
MAIDENHEAD ELECTRICAL SERVICES LIMITED - 2005-03-07
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-10-17 ~ 2010-04-21
IIF 7 - Secretary → ME
21
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 15 - Secretary → ME
22
OMEXOM UK LIMITED - now
LEE BEESLEY ENGINEERING MANAGEMENT LIMITED
- 2010-08-03
00376835DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (15 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 5 - Secretary → ME
23
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-25
IIF 22 - Director → ME
24
LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
6th Floor Bank House, Cherry Street, Birningham
Dissolved Corporate (12 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 16 - Secretary → ME
25
PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 14 - Secretary → ME
26
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (10 parents)
Officer
2008-06-02 ~ 2010-04-21
IIF 11 - Secretary → ME