1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 38 - Director → ME
1993-03-30 ~ 1996-09-27
IIF 12 - Secretary → ME
2
ABEC TRANSMISSION PRODUCTS LIMITED
01422438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-12
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 40 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 21 - Secretary → ME
3
6 Unit 6, Parbrook Close, Parbrook Close, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-09 ~ 2010-04-10
IIF 1 - Secretary → ME
4
4 Priory Road, Kenilworth, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-20 ~ 2016-04-06
IIF 33 - Director → ME
5
70 Priory Road, Kenilworth, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-06 ~ 2016-11-23
IIF 42 - Director → ME
6
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (2 parents)
Officer
2005-09-28 ~ 2016-08-09
IIF 13 - Secretary → ME
7
BEAUSALE - PHOENIX BUILDERS (MIDLANDS) LIMITED
- now 02876503PHOENIX BUILDERS (MIDLANDS) LIMITED - 1995-03-21
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
1994-03-04 ~ 1994-03-14
IIF 31 - Director → ME
2003-09-09 ~ 2004-07-21
IIF 7 - Secretary → ME
8
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2003-09-08 ~ 2004-07-21
IIF 8 - Secretary → ME
9
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ 2016-02-22
IIF 48 - Director → ME
10
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ 2016-08-04
IIF 44 - Director → ME
11
Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (16 parents)
Officer
~ 2001-06-06
IIF 35 - Director → ME
1996-11-05 ~ 2001-06-06
IIF 14 - Secretary → ME
12
EPM GROUP LTD - now
Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2001-12-21 ~ 2020-11-02
IIF 36 - Director → ME
2001-12-21 ~ 2020-11-02
IIF 18 - Secretary → ME
Person with significant control
2016-11-16 ~ 2020-05-02
IIF 52 - Has significant influence or control → OE
13
GEMSIS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2019-05-13
FORAY 765 LIMITED
- 2001-03-22
03019956 02948064, 03020050, 03031023Warning 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) Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
1995-06-14 ~ 1996-09-27
IIF 41 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 20 - Secretary → ME
14
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ dissolved
IIF 27 - Director → ME
2004-05-27 ~ dissolved
IIF 11 - Secretary → ME
15
TELEVISION SURVEYS (UK) LTD
- 2006-06-12
05679665 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (3 parents)
Officer
2006-01-18 ~ now
IIF 29 - Director → ME
2006-01-18 ~ now
IIF 4 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-07
Dissolved on 2015-07-14
Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1994-10-20 ~ 1995-04-01
IIF 32 - Director → ME
17
KRAUSE AUTOMATION LTD - now
THYSSENKRUPP SYSTEM ENGINEERING LIMITED
- 2026-04-07
01294792NOTHELFER UK LIMITED
- 2009-05-27
01294792THYSSEN FINE STEELS LIMITED - 2000-12-20
THYSSEN SPECIAL WAREHOUSING LIMITED - 1996-09-27
Unit 5 The Felbridge Centre, East Grinstead, West Sussex
Active Corporate (35 parents)
Officer
2001-03-02 ~ 2025-08-01
IIF 10 - Secretary → ME
18
4 Priory Road, Kenilworth
Active Corporate (8 parents)
Officer
2015-08-24 ~ 2025-09-15
IIF 24 - Secretary → ME
19
MECRO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-15
Dissolved on 2022-12-07
ABEC GROUP LIMITED
- 2012-01-25
03014065SURFBOARD LIMITED - 1995-06-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1995-06-14 ~ 1996-09-27
IIF 37 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 19 - Secretary → ME
20
MIDLANDS POWER AND MOTION LTD
- now 04090513HYDRAPOWER MIDLANDS LTD.
- 2001-12-17
04090513 15 Royal Oak Way South, Royal Oak Industrial Estate, Daventry, United Kingdom
Active Corporate (9 parents)
Officer
2004-06-29 ~ now
IIF 30 - Director → ME
2001-11-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-10-16 ~ now
IIF 53 - Has significant influence or control → OE
21
MONARCH BEARINGS INTERNATIONAL LIMITED
- now 01932887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2019-04-25
EXCESS SALES LIMITED
- 1992-04-10
01932887 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 39 - Director → ME
(before 1992-05-22) ~ 1996-09-27
IIF 9 - Secretary → ME
22
NORTH WEST POWER AND MOTION LIMITED
05671496 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2006-01-11 ~ dissolved
IIF 43 - Director → ME
2006-01-11 ~ dissolved
IIF 5 - Secretary → ME
23
PACEADVISE LIMITED
- 2003-08-18
04822775 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (4 parents)
Officer
2003-08-13 ~ 2016-08-09
IIF 15 - Secretary → ME
24
PHILLIP KING (NUNEATON) LIMITED
01925986 Pool Road, Camp Hill Industrial Estate, Nuneaton
Active Corporate (4 parents)
Officer
2014-05-23 ~ now
IIF 45 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
PHILLIPS ACCOUNTING ORGANISATION LIMITED(THE)
01213932 Accountancy House, 4 Priory Road, Kenilworth, Warks
Active Corporate (5 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (2 parents)
Officer
2010-04-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
TECHNOLOGY SERVICES CONSULTING LIMITED
09249063 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ dissolved
IIF 46 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02
Dissolved on 2014-01-10
C12 Marquis Court, Marquisway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
(before 1991-11-14) ~ 1995-07-25
IIF 6 - Secretary → ME
29
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2009-02-02
IIF 25 - Director → ME
2009-02-02 ~ 2016-08-09
IIF 22 - Secretary → ME
30
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2009-02-02
IIF 26 - Director → ME
2009-02-02 ~ 2016-08-09
IIF 23 - Secretary → ME
31
THYSSENKRUPP KRAUSE LTD
- 2010-06-04
01541188JOHANN A. KRAUSE U.K. LTD - 2006-08-24
J.A. KRAUSE U.K. LIMITED - 1982-04-06
Unit 5 The Felbridge Centre, Imberhorn Lane, East Grinstead, West Sussex
Active Corporate (10 parents)
Officer
2009-03-01 ~ now
IIF 2 - Secretary → ME
32
4 Priory Road, Kenilworth, England
Dissolved Corporate (7 parents)
Officer
2005-09-12 ~ dissolved
IIF 34 - Director → ME
2005-09-12 ~ dissolved
IIF 16 - Secretary → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-08
Dissolved on 2014-09-04
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2004-03-05 ~ 2005-05-25
IIF 17 - Secretary → ME