1
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 7 - Director → ME
2
C/o Insolvency One Limited, 1 Aire Street, Leeds
Liquidation Corporate (6 parents)
Officer
2020-02-27 ~ now
IIF 9 - Director → ME
3
AMTECH DEVELOPMENTS HOLDINGS LTD
- now 12410289 C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
Liquidation Corporate (8 parents)
Officer
2019-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
81 Canfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2017-12-20 ~ dissolved
IIF 32 - Director → ME
8
Station Court, Nidd, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-04-27 ~ dissolved
IIF 51 - Director → ME
9
ARROW BUTLER CASTINGS LIMITED
- now 02377673W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
RAPID 8199 LIMITED - 1989-06-28
Station Road, Chesterfield, Derbyshire, England
Active Corporate (13 parents)
Officer
2023-07-07 ~ now
IIF 41 - Director → ME
10
QUESTFAVOUR LIMITED - 1997-04-01
C/o Insolvency One Limited, 1 Aire Street, Leeds
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 46 - Director → ME
11
AUTOMATIC ENGINEERS HOLDINGS LTD
13186894 C/o Insolvency One, Albion Mills Business Centre, Greengates
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 44 - Director → ME
Person with significant control
2021-02-08 ~ 2022-06-01
IIF 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
2023-06-15 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
BECKER (SLIDING PARTITIONS) LIMITED
02010956 The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
Active Corporate (14 parents)
Officer
2017-06-27 ~ now
IIF 10 - Director → ME
13
BUTLER & BRITANNIA HOLDINGS LTD
14807963 81 Canfield Gardens, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 49 - Director → ME
Person with significant control
2023-04-17 ~ 2023-11-02
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-03-20 ~ 2024-05-06
IIF 57 - Director → ME
Person with significant control
2023-12-15 ~ 2024-05-06
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-20 ~ 2023-11-02
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Insolvency Proceedings Corporate (13 parents)
Officer
2023-05-10 ~ 2024-05-10
IIF 52 - Director → ME
16
Mill Cottage Bolham House, Bolham, Tiverton, Devon
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 29 - Director → ME
17
BRITANNIA PRECISION COMPONENTS LIMITED
- 2023-12-20
07152679 84 C/o Hilco Capital, Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2023-07-07 ~ 2025-05-19
IIF 53 - Director → ME
Person with significant control
2023-11-01 ~ 2025-05-19
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
81 Canfield Gardens, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 50 - Director → ME
Person with significant control
2021-01-22 ~ 2022-06-01
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
19
SPEED 3124 LIMITED - 1993-03-01
Railway Street, Grimsby, N E Lincolnshire
Active Corporate (13 parents)
Officer
2021-02-01 ~ now
IIF 27 - Director → ME
20
Court Cottage, Little Witcombe, Gloucester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ now
IIF 16 - Director → ME
22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2016-06-07 ~ 2016-10-20
IIF 31 - Director → ME
23
EUROFLOW (UK) LIMITED - 2005-02-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2005-06-14 ~ dissolved
IIF 30 - Director → ME
24
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 8 - Director → ME
25
PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
38 Somers Road, Rugby, Warwickshire
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 2 - Director → ME
26
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
38 Somers Road, Rugby, Warwickshire
Active Corporate (13 parents)
Officer
2019-12-18 ~ now
IIF 15 - Director → ME
28
C/o Insolvency One, Suite 2.03 1 Aire Street, Leeds
Dissolved Corporate (6 parents)
Officer
2019-11-20 ~ dissolved
IIF 3 - Director → ME
29
81 Canfield Gardens, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-30 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-30 ~ 2022-06-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
RCF BOLT & NUT CO (TIPTON) LIMITED
- now 01266907RAY COOPER (FASTENERS) LIMITED - 1994-04-20
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (16 parents)
Officer
2020-03-10 ~ now
IIF 28 - Director → ME
31
12 Clarendon Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-23 ~ dissolved
IIF 26 - Director → ME
32
Station Court, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-19 ~ now
IIF 14 - Director → ME
33
Station Court, Nidd, Harrogate
Active Corporate (15 parents)
Officer
2018-04-30 ~ now
IIF 45 - Director → ME
34
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-22 ~ dissolved
IIF 25 - Director → ME
35
TGM FACILITIES HOLDINGS LTD
- now 10052714ENQUIR3 - ONLINE LTD - 2017-01-24
81 Canfield Gardens, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 33 - Director → ME
36
81 Canfield Gardens, London, England
Active Corporate (6 parents, 16 offsprings)
Officer
2021-10-19 ~ now
IIF 48 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
38
SOUTHPORT MANAGEMENT SERVICES LTD
- 2018-06-26
11341150 81 Canfield Gardens, London, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
39
81 Canfield Gardens, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-04-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-04-15 ~ 2021-10-21
IIF 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
40
TGM004 LTD
- now 11076389 11108851, 11252542, 11123842Warning 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)TGM SOURCE HOLDINGS LTD
- 2018-03-12
11076389TGM004 LTD
- 2017-11-27
11076389 11108851, 11252542, 11123842Warning 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) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 20 - Director → ME
41
TGM005 LTD
11075963 11076389, 11108851, 11252542Warning 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) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 19 - Director → ME
42
TGM006 LTD
11108851 11076389, 11075963, 11252542Warning 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) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ dissolved
IIF 21 - Director → ME
43
TGM007 LTD
11123842 11076389, 11075963, 11108851Warning 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) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 34 - Has significant influence or control → OE
44
TGM008 LTD
11252542 11076389, 11075963, 11108851Warning 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) Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-13 ~ dissolved
IIF 18 - Director → ME
45
81 Canfield Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 47 - Director → ME
Person with significant control
2023-08-21 ~ 2024-12-02
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
46
12 Clarendon Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-04 ~ dissolved
IIF 4 - Director → ME
47
81 Canfield Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-14 ~ dissolved
IIF 54 - Director → ME
48
ALCA FASTENERS LIMITED - 2019-03-25
NOVEMBER GREEN LIMITED - 2000-10-31
Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 42 - Director → ME
49
38 Somers Road, Rugby, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 58 - Director → ME
50
VASSELTEC UK LIMITED - 1999-07-21
Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Officer
2021-07-08 ~ 2023-12-30
IIF 59 - Director → ME
51
VISUAL DISPLAY PACKAGING LIMITED
03966832 Unit 8 Pilcot Road, Crookham Village, Fleet, England
Dissolved Corporate (6 parents)
Officer
2017-12-22 ~ dissolved
IIF 23 - Director → ME
52
VISUAL PACKAGING (PLASTICS) LIMITED
02363620 Unit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom
In Administration Corporate (10 parents)
Officer
2017-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-20 ~ 2018-03-03
IIF 38 - Has significant influence or control → OE