1
Glendevon House Hawthorn Park, Coal Road, LeedsDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 4 - director → ME
2
BROWNFIELDS ENERGY LIMITED - 2016-12-01
1 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2015-11-12 ~ 2017-08-10IIF 42 - director → ME
3
DURHAM FILTRATION ENGINEERS LIMITED - 2009-06-17
DURHAM FILTRATION HOLDINGS LIMITED - 1998-09-01
HOODCO 561 LIMITED - 1998-03-06
C/o, Griffins, Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-10-19 ~ 2007-12-07IIF 24 - director → ME
4
AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, BirminghamDissolved corporate (1 parent)
Officer
2004-02-01 ~ 2005-01-14IIF 18 - director → ME
5
Lindsay House, 10 Callendar Street, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 13 - director → ME
6
FARNELL TELEVISION LIMITED - 1992-01-31
FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
150 Armley Road, Leeds, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2000-05-15 ~ 2002-11-12IIF 1 - director → ME
7
10 Lower Thames Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
38,761 GBP2022-10-01 ~ 2023-09-30
Officer
2012-03-23 ~ 2020-01-27IIF 28 - director → ME
8
POLYGRADE LIMITED - 1992-04-02
Glendevon House Hawthorn Park, Coal Road, LeedsDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 5 - director → ME
9
Level 4 Ldn:w, 3 Noble Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,953,504 GBP2023-12-31
Officer
2011-05-25 ~ 2015-12-16IIF 27 - director → ME
10
10 Lower Thames Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
21,542 GBP2022-10-01 ~ 2023-09-30
Officer
2012-08-09 ~ 2013-04-19IIF 30 - director → ME
11
Two Snowhill, Snow Hill, BirminghamDissolved corporate (3 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 20 - director → ME
12
9th Floor Bond Court, LeedsDissolved corporate (2 parents)
Officer
2004-02-01 ~ 2005-01-14IIF 17 - director → ME
13
BAILCROFT LIMITED - 1985-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 3 - director → ME
14
MMC SOLID WALL CONSTRUCTION LTD - 2023-12-06
Smith Craven Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-10,929 GBP2024-03-31
Person with significant control
2021-10-22 ~ 2023-12-04IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
MMC FASTTRACK LIMITED - 2020-02-06
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,604,780 GBP2024-03-31
Person with significant control
2019-05-03 ~ 2020-03-10IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
WELLCO ELECTRIC LIMITED - 1990-10-25
WARRIOR (1979) LIMITED - 1984-02-17
ETCHES & WELLS LIMITED - 1979-12-31
125 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 11 - director → ME
17
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 14 - director → ME
18
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-01-14IIF 12 - director → ME
19
THE BALLOON FACTORY LIMITED - 2012-09-28
NEOWAVE DISTRIBUTION (UK) LTD - 2012-09-28
79 Caroline Street, BirminghamDissolved corporate (4 parents)
Officer
2010-12-01 ~ 2011-02-07IIF 43 - director → ME
20
Glendevon House Hawthorn Park, Coal Road, LeedsDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 8 - director → ME
21
O.L.C. (GUILDFORD) LIMITED - 1989-09-21
ZIPFAST LIMITED - 1981-12-31
125 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 9 - director → ME
22
PANTHEON ENERGY LIMITED - 2016-12-01
6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,523,006 GBP2017-11-30
Officer
2015-11-24 ~ 2018-10-05IIF 32 - director → ME
23
CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandCorporate (3 parents)
Officer
2003-09-24 ~ 2005-01-14IIF 22 - director → ME
24
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 15 - director → ME
25
BUCK & HICKMAN LIMITED - 2004-04-05
150 Armley Road, Leeds, West YorkshireCorporate (4 parents, 2 offsprings)
Officer
2001-07-02 ~ 2002-11-12IIF 2 - director → ME
26
HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 16 - director → ME
27
HAGEMEYER (UK) LIMITED - 2009-01-30
NEWEY & EYRE GROUP LIMITED - 2000-01-07
WELLCO ELECTRIC LIMITED - 1984-02-17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandCorporate (5 parents, 6 offsprings)
Officer
2003-04-01 ~ 2005-01-14IIF 7 - director → ME
28
17/25 Devon Place, St Andrews Industrial Estate, GlasgowDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2005-01-14IIF 19 - director → ME
29
ESTATEBOOK LIMITED - 1994-03-30
5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2004-02-01 ~ 2005-01-14IIF 21 - director → ME
30
NEWEY & EYRE GROUP LIMITED - 1984-02-17
ROTA ELECTRIC LIMITED - 1978-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-01-14IIF 10 - director → ME
31
WF ELECTRICAL PLC - 2010-01-12
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-01-14IIF 6 - director → ME