1
ALLTHREAD HOLDINGS LIMITED
- now 00350063LILLESHALL INDUSTRIES LIMITED
- 1989-03-07
00350063 Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
~ 1994-04-27
IIF 43 - Director → ME
2
ARK GROUP OF COMPANIES LTD
- now 10223959ARK GROUP OF COMPANIES LTD
- 2025-09-01
10223959 Unit 7 Beacon Business Park, Beacon Way, Stafford, England
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-17 ~ 2024-02-19
IIF 2 - Ownership of shares – 75% or more → OE
3
ARPEL (CHILTERNS) LIMITED - 2006-08-17
Unit 7 Beacon Business Park, Beacon Way, Stafford, England
Active Corporate (12 parents)
Officer
2014-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
3 Park View Terrace, Worcester
Active Corporate (2 parents)
Officer
2010-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHARLES STRINGER'S SONS & CO.LIMITED
00291905 Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 28 - Director → ME
6
11th Floor One Temple Row, Birmingham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-04-29 ~ 2010-06-28
IIF 46 - Secretary → ME
7
International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 34 - Director → ME
8
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 37 - Director → ME
9
HOME AND BUSINESS CHARGING LTD
- now 11644401VSL LUXURY CAR SERVICES LTD
- 2021-03-24
11644401 Unit 6 Martinfield, Welwyn Garden City, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 26 - Director → ME
11
Unit 7 Beacon Business Park, Beacon Way, Stafford, England
Active Corporate (5 parents)
Officer
2015-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-19
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
12
LANCASTER FASTENER COMPANY LIMITED
- now 01522235HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
Stevant Way Northgate, White Lund Industrial Estate, Morecambe, England
Active Corporate (20 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 38 - Director → ME
13
LILLESHALL PENSION TRUSTEES LIMITED
- now 02495064DALWEED LIMITED - 1990-09-06
Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
2001-06-01 ~ 2006-05-27
IIF 32 - Director → ME
14
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 36 - Director → ME
15
Unit 6, Martinfield, Welwyn Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
2025-01-18 ~ now
IIF 17 - Director → ME
16
PARK VIEW PROPERTY & INVESTMENT COMPANY LIMITED
16726373 3 Park View Terrace, Worcester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
17
Unit 7 Beacon Business Park, Beacon Way, Stafford, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-20 ~ 2024-02-19
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
ROLLTHREAD INTERNATIONAL LIMITED
- now 01474595FORGDEN LIMITED - 1982-06-15
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 29 - Director → ME
19
SCELL-IT (UK) GROUP LIMITED
- now 14222481SCELL-IT (UK) HOLDINGS LIMITED - 2023-06-09
Unit 7 Beacon Business Park, Beacon Way, Stafford, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-19 ~ 2025-12-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
SCELL-IT (UK) HOLDINGS LIMITED
- now 11268926ESSBOX (UK) LIMITED - 2023-06-09
FIXINGS FOR YOU LIMITED - 2022-04-05
Unit 7 Beacon Business Park, Beacon Way, Stafford, England
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
21
SCELL-IT (UK) LIMITED
- 2025-09-01
07145148 Unit 7 Beacon Business Park, Beacon Way, Stafford, England
Active Corporate (8 parents)
Officer
2024-02-19 ~ now
IIF 14 - Director → ME
22
SERCO-RYAN (NO. 2) LIMITED
- now 01662524SERCO-RYAN LIMITED
- 1992-02-07
01662524 Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
~ 1995-05-12
IIF 44 - Director → ME
23
ALLTHREAD INTERNATIONAL LIMITED
- 1992-02-07
01004913ALLTHREAD (DISTRIBUTORS) LIMITED
- 1989-03-07
01004913 Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (33 parents)
Officer
~ 2001-03-08
IIF 45 - Director → ME
2007-06-01 ~ 2009-03-17
IIF 33 - Director → ME
24
Rivco Ltd, Unit 10 Fine Point Busniess Park, Kidderminster, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
25
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (55 parents)
Officer
2005-10-13 ~ 2009-03-17
IIF 35 - Director → ME
26
FASTECH (UK) LIMITED - 2000-04-19
AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (14 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 21 - Director → ME
27
MORGRIP FASTENERS LIMITED
- 2009-01-08
01480786 Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 25 - Director → ME
28
TRIFAST HOLDINGS (ASIA) LTD - now
TRIFAST INTERNATIONAL LIMITED
- 2023-01-24
02839516CHARCO 433 LIMITED - 1994-01-14
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (16 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 20 - Director → ME
29
TRIFAST OVERSEAS HOLDINGS LIMITED
- now 02997039ALLDING LIMITED - 1995-01-30
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (25 parents, 3 offsprings)
Officer
2007-06-01 ~ 2009-03-17
IIF 27 - Director → ME
30
TRIFAST INTERNATIONAL LIMITED - 1994-01-14
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (40 parents, 14 offsprings)
Officer
2005-10-13 ~ 2009-03-17
IIF 24 - Director → ME
31
TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 02839514TRIFAST HOLDINGS LIMITED - 1999-05-06
CHARCO 432 LIMITED - 1994-01-14
Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 30 - Director → ME
32
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 31 - Director → ME
33
FONEPAC LIMITED - 1988-05-17
BRASSPALM LIMITED - 1984-09-05
Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2009-03-17
IIF 39 - Director → ME
34
Unit 6, Martinfield, Welwyn Garden City, Hertfordshire
Active Corporate (8 parents)
Officer
2025-01-18 ~ now
IIF 18 - Director → ME
35
Unit 6 Martinfield, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-18 ~ now
IIF 19 - Director → ME
36
Unit 6, Martinfield Business, Centre, Martinfield, Welwyn Garden City
Active Corporate (6 parents)
Officer
2025-01-18 ~ now
IIF 15 - Director → ME