1
First Floor, Unit 3 Saxton, Parklands, Railton Road, Guildford, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-2,189 GBP2024-05-31
Officer
2016-05-26 ~ 2019-04-02
IIF 32 - Director → ME
Person with significant control
2016-05-26 ~ 2019-04-02
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
7 Mentone Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-2,695 GBP2023-10-31
Officer
2015-10-26 ~ 2024-07-11
IIF 30 - Director → ME
Person with significant control
2016-10-24 ~ 2024-07-11
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
BI GROUP PROPERTIES LIMITED - now
G.W. THORNTON HOLDINGS LIMITED
- 1998-04-09
02083731 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (20 parents)
Officer
~ 1993-01-12
IIF 13 - Director → ME
~ 1992-09-24
IIF 17 - Secretary → ME
4
BROMSGROVE FORGINGS LIMITED - now
TOOL AND STEEL PRODUCTS LIMITED
- 1993-02-12
00313865 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (17 parents)
Officer
1992-02-29 ~ 1993-01-12
IIF 9 - Director → ME
5
CAMBRIDGE HAND TOOLS LIMITED
- now 00938981CAMBRIDGE CUTLERY & TOOL CO. (SHEFFIELD) LIMITED
- 1988-08-16
00938981 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1993-01-12
IIF 10 - Director → ME
6
CASTLE ENTERPRISE SCOTLAND LIMITED - now
CASTLE FURNITURE PROJECT LIMITED
- 2011-12-23
SC160800 Tom Rodger's Mill Burnside Mill, East Burnside, Cupar, Fife, United Kingdom
Active Corporate (37 parents)
Officer
2009-10-22 ~ 2011-07-25
IIF 22 - Director → ME
7
Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
145,055 GBP2024-03-31
Officer
2012-09-17 ~ now
IIF 23 - Director → ME
8
DATAGRAPHIC GROUP LIMITED - now
PROLOG PRINT MEDIA LIMITED - 2017-02-28
PROLOG BUSINESS SERVICES LIMITED
- 2003-08-04
01215380SYNED LIMITED - 1996-12-17
SYNED COMPUTER SUPPLIES LIMITED - 1995-06-16
COMPAPER LIMITED - 1987-06-30
COGGON COMPUTERS (SOFTWARE) LIMITED - 1980-12-31
Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield
Active Corporate (20 parents)
Equity (Company account)
-200,051 GBP2024-12-31
Officer
1998-03-04 ~ 1999-01-25
IIF 3 - Director → ME
9
Hawsons, Pegasus House 463a Glossop Road, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2002-05-16 ~ 2005-01-07
IIF 19 - Secretary → ME
10
68 Hay Street, Perth
Active Corporate (4 parents)
Equity (Company account)
44,655 GBP2024-11-30
Officer
2013-11-29 ~ now
IIF 24 - Director → ME
11
GROWTH ADVISERS & INVESTORS LTD. - now
GREEN ANGEL INVESTORS LIMITED
- 2015-02-16
SC436159 Chiene + Tait Llp, 61 Dublin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ 2013-07-16
IIF 28 - Director → ME
12
HENRY TAYLOR (TOOLS) LIMITED
- now 01094293AARON HILDICK LIMITED
- 1976-12-31
01094293 The Forge,peacock Estate, Livesey Street, Sheffield
Active Corporate (20 parents)
Equity (Company account)
718,861 GBP2024-12-31
Officer
~ 1993-01-12
IIF 8 - Director → ME
13
BROOMCO (2317) LIMITED - 2000-09-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (23 parents)
Officer
2002-05-16 ~ 2005-01-07
IIF 14 - Director → ME
2002-05-16 ~ 2005-01-07
IIF 21 - Secretary → ME
14
ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED - 2009-04-29
TOREX MEDICAL LIMITED - 2000-01-19
ALCOTECH (COMPUTER CONSULTANTS) LIMITED
- 1997-12-29
02116828BIKVER LIMITED - 1987-07-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
1996-10-31 ~ 1997-11-07
IIF 5 - Director → ME
15
27 Cant Crescent, St Andrews, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 26 - Director → ME
16
Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (9 parents)
Officer
1994-10-07 ~ 2001-11-12
IIF 11 - Director → ME
17
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
1994-10-07 ~ 2001-11-12
IIF 12 - Director → ME
18
MANDALL SHEET METALWORK CO. LIMITED - 1989-02-07
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-10-07 ~ 2001-12-31
IIF 7 - Director → ME
19
INSULIN JET LIMITED - 2001-10-18
MEDICAL INJECTORS LIMITED - 2001-09-04
WHEELBOLT LIMITED - 1998-03-02
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-05-16 ~ 2005-01-07
IIF 6 - Director → ME
2002-05-16 ~ 2005-01-07
IIF 34 - Secretary → ME
20
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Equity (Company account)
14,000 GBP2018-04-30
Officer
1998-03-04 ~ 1999-01-25
IIF 4 - Director → ME
21
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (29 parents)
Officer
1998-03-04 ~ 1999-01-25
IIF 2 - Director → ME
22
11 The Square, University Of Glasgow University Avenue, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-01-21 ~ 2010-03-09
IIF 29 - Director → ME
23
SHEFFIELD ENGINEERING, CUTLERY & SILVERWARE TRAINING ASSOCIATION LIMITED
01705380 61 Glebe Road, Sheffield, England
Dissolved Corporate (19 parents)
Officer
~ 1993-02-11
IIF 15 - Director → ME
24
SURREY HILLS CARPENTRY & OAK FRAMING LTD
09541206 The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-764 GBP2024-03-31
Officer
2016-10-10 ~ 2017-12-31
IIF 33 - Director → ME
Person with significant control
2016-10-26 ~ 2017-12-31
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
25
MBM SHELFCO (58) LIMITED
- 2012-08-01
SC427772 SC343423, SC314209, SC368552, SC301187, SC320998, SC301188, SC301190, SC315167, SC308011, SC308010, SC331521, SC295844, SC301186, SC315172, SC295848, SC320353, SC308905, SC311333, SC288666, SC288668Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-07-06 ~ dissolved
IIF 27 - Director → ME
26
SYMMETRY MEDICAL SHEFFIELD LTD. - now
THORNTON PRECISION COMPONENTS LIMITED - 2010-05-21
BI THORNTON LIMITED
- 1999-03-04
00293190GEORGE WM.THORNTON,LIMITED
- 1987-02-17
00293190 Beulah Road, Sheffield, South Yorkshire
Active Corporate (52 parents)
Equity (Company account)
28,592 GBP2022-12-29
Officer
~ 1993-01-12
IIF 1 - Director → ME
27
THE MEDICAL HOUSE GROUP LIMITED
- now 03097589THE MEDICAL HOUSE LIMITED - 2000-06-27
EUROCUT HOLDINGS LIMITED - 1998-10-09
BROOMCO (973) LIMITED - 1997-07-28
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-05-16 ~ 2005-01-07
IIF 20 - Secretary → ME
28
THE MEDICAL HOUSE LIMITED - now
TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2002-05-17 ~ 2005-01-07
IIF 16 - Director → ME
2002-05-17 ~ 2005-01-07
IIF 18 - Secretary → ME
29
Chestney House, 149 Market Street, St Andrews, Fife, Scotland
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
21,693 GBP2017-03-31
Officer
2013-11-21 ~ 2017-08-16
IIF 31 - Director → ME
30
27 Cant Crescent, St Andrews, Fife, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2016-10-28 ~ dissolved
IIF 25 - Director → ME
2016-10-28 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-10-28 ~ 2019-07-31
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2016-10-28 ~ 2024-10-10
IIF 37 - Ownership of shares – 75% or more → OE