1
AG PROPERTIES (WORCESTERSHIRE) LIMITED
12816079 26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50,745 GBP2024-03-31
Officer
2020-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 4 - Has significant influence or control → OE
2
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
9,235 GBP2024-03-31
Officer
2020-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
PHAROS EBT LIMITED
- 2012-12-11
08270233 Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
336,050 GBP2024-09-30
Officer
2012-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
4
ASSOCIATED COMPUTER SERVICES LTD
13575538 26-28 Kempton Road, Keytec 7 Business Park, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,738 GBP2024-10-31
Officer
2025-06-23 ~ now
IIF 14 - Director → ME
5
CHURCH & BRAMHALL (SECTIONS) LIMITED
00975831 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
1997-10-02 ~ 2002-03-31
IIF 40 - Director → ME
6
Friar Gate Studios, Ford Street, Derby, England
Active Corporate (7 parents)
Equity (Company account)
15,902 GBP2024-04-30
Officer
2025-12-12 ~ now
IIF 13 - Director → ME
7
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
664,046 GBP2024-03-31
Officer
2012-01-04 ~ now
IIF 15 - Director → ME
8
228 Lythalls Lane, Foleshill, Coventry, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ dissolved
IIF 44 - Director → ME
9
26-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
34,336 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 35 - Director → ME
10
FLORIDA VILLA EXPERIENCE LIMITED
- now 04356653PROBUS SERVICES LIMITED - 2002-02-06
82 Marsh Avenue, Long Meadow, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-02-25 ~ dissolved
IIF 32 - Director → ME
11
GW 611 LIMITED
- 2003-07-09
00570892 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more)SKELCHER AND ROWE LIMITED
- 2001-10-03
00570892 Unit G1 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
Dissolved Corporate (12 parents)
Officer
1997-10-02 ~ dissolved
IIF 26 - Director → ME
12
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
-4,660 GBP2024-03-31
Officer
2020-06-01 ~ now
IIF 7 - Director → ME
13
HARBURY INDUSTRIES LIMITED
- now 00776456JOHNSON & NEPHEW (STEEL) LIMITED - 1995-07-12
4385, 00776456 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
1997-10-02 ~ 2002-03-31
IIF 41 - Director → ME
14
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (10 parents)
Officer
1997-10-02 ~ now
IIF 42 - Director → ME
15
HEIL TRAILER INTERNATIONAL LIMITED
02700380 4 Dancastle Court 14, Arcadia Avenue, London
Liquidation Corporate (18 parents)
Officer
1997-05-14 ~ 1998-01-08
IIF 38 - Director → ME
1997-05-14 ~ 1998-01-08
IIF 51 - Secretary → ME
16
ARMSTRAIGHT LIMITED
- 1996-09-11
03210559 Park House, Clapgate Lane, Birmingham
Active Corporate (17 parents, 1 offspring)
Officer
1996-08-05 ~ 2002-05-31
IIF 39 - Director → ME
17
INFINITY DIGITAL AGENCY LIMITED
13099537 26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,600 GBP2024-03-31
Officer
2020-12-24 ~ dissolved
IIF 46 - Director → ME
18
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2014-09-05 ~ dissolved
IIF 22 - Director → ME
19
PHAROS ADVANCED ABRASIVES LIMITED
- now 05538189GW 817 LIMITED
- 2005-09-23
05538189 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ dissolved
IIF 19 - Director → ME
20
GW 346 LIMITED
- 2004-07-13
05067842 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (9 parents)
Equity (Company account)
389,313 GBP2024-03-31
Officer
2004-07-05 ~ now
IIF 16 - Director → ME
21
PHAROS BUILDING SERVICES LIMITED
- now 04392694GLOBALCRUISE LIMITED
- 2004-10-08
04392694 Keytec 7 Business Park, 26-28 Kemtpon Road, Pershore, Worcestershire, England
Active Corporate (10 parents)
Equity (Company account)
170,759 GBP2024-03-31
Officer
2002-03-18 ~ now
IIF 11 - Director → ME
2002-03-18 ~ 2004-04-25
IIF 50 - Secretary → ME
22
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 24 - Director → ME
23
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-01-18 ~ now
IIF 8 - Director → ME
24
PHAROS FIELD ENGINEERING SERVICES LIMITED
- now 04869285GW 825 LIMITED - 2003-10-17
Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
404,375 GBP2025-04-06
Officer
2004-03-09 ~ 2020-12-16
IIF 25 - Director → ME
25
PHAROS GEAR TECHNOLOGY LIMITED
- now 05067973GW 386 LIMITED
- 2004-07-15
05067973 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) 228 Lythalls Lane, Coventry, West Midlands, England
Active Corporate (12 parents)
Equity (Company account)
37,533 GBP2024-09-30
Officer
2004-07-05 ~ 2022-10-01
IIF 30 - Director → ME
26
PHAROS GENERATOR SERVICES LIMITED
08334792 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (13 parents)
Equity (Company account)
-325,695 GBP2019-09-30
Officer
2012-12-18 ~ 2020-12-16
IIF 28 - Director → ME
27
PHAROS GLOBAL SOURCING LIMITED
- now 05558291GW 827 LIMITED
- 2005-11-08
05558291 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ dissolved
IIF 20 - Director → ME
28
PHAROS ENGINEERING LIMITED
- 2006-07-11
03795831SKELCHER & ROWE LIMITED
- 2003-07-28
03795831GW 611 LIMITED
- 2001-10-03
03795831 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (9 parents, 10 offsprings)
Equity (Company account)
1,034,675 GBP2024-09-30
Officer
1999-08-10 ~ now
IIF 9 - Director → ME
29
PHAROS MANUFACTURING GROUP LIMITED
13044794 Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
853,091 GBP2024-09-30
Officer
2020-11-26 ~ now
IIF 34 - Director → ME
30
PHAROS MANUFACTURING HOLDINGS LIMITED
13805207 Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,117,554 GBP2024-09-30
Officer
2021-12-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
PHAROS MODTECH SOLUTIONS LIMITED
- now 05382148GW 337 LIMITED
- 2005-04-11
05382148 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) 228 Lythalls Lane, Foleshill, Coventry
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ dissolved
IIF 18 - Director → ME
32
OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED - 2011-12-12
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2014-10-23 ~ dissolved
IIF 23 - Director → ME
33
GW 178 LIMITED
- 2006-04-06
05672242 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (8 parents)
Equity (Company account)
685,995 GBP2024-09-30
Officer
2006-03-23 ~ now
IIF 10 - Director → ME
34
PHAROS POWER SUPPORT GROUP LIMITED
13044906 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-11-26 ~ 2020-12-16
IIF 45 - Director → ME
35
REDCO INTERNATIONAL TOOLS LIMITED
- 2006-09-18
01701021REDCO TOOLING LIMITED - 2001-05-17
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 21 - Director → ME
36
GW 366 LIMITED
- 2004-07-13
05067819 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) 228 Lythalls Lane, Coventry, West Midlands, England
Active Corporate (12 parents)
Equity (Company account)
1,382,039 GBP2024-09-30
Officer
2004-07-05 ~ 2022-10-01
IIF 31 - Director → ME
37
PHAROS SPECIALIST RECRUITMENT LIMITED
08661448 Holly Farm Business Park, Unit G1 Honiley Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 29 - Director → ME
38
ENSCO 517 LIMITED
- 2006-07-11
05813428 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 228 Lythalls Lane, Foleshill, Coventry
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ dissolved
IIF 27 - Director → ME
39
STOREFRONT INTERNATIONAL LIMITED
11750917 3 Taylors Lane, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-04 ~ 2019-12-31
IIF 48 - Director → ME
Person with significant control
2019-01-04 ~ 2019-12-31
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
40
Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
1999-09-01 ~ dissolved
IIF 43 - Director → ME
41
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-13 ~ dissolved
IIF 47 - Director → ME
2020-03-13 ~ 2020-03-13
IIF 49 - Secretary → ME
42
OFFICIAL LIMITED - 2014-06-12
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (8 parents)
Equity (Company account)
816,126 GBP2024-03-31
Officer
2019-12-20 ~ now
IIF 33 - Director → ME
Person with significant control
2019-12-31 ~ 2020-03-31
IIF 3 - Ownership of shares – 75% or more → OE