The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lord, Stephen John
- British born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies02387261 - Companies House Default Address, Cardiff, CF14 8LH
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 3C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 4130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom
IIF 5680, Mansfield Road, Nottingham, NG5 2GE, England
IIF 6Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom
IIF 71 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 8 IIF 9 IIF 10 (more)(less)1 Hamel House, Sandy Way, Amington, Tamworth, B77 4BF, England
IIF 127400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
IIF 13James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 14 IIF 15 IIF 16James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 17 IIF 18
- British company director born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies - British director born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companiesUnit 3b, Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, OL7 0AU, England
IIF 21130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom
IIF 22James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 23James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 24 IIF 25 IIF 26
- British engineer born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 27
- British born in September 1954
Lord, Stephen John
Resident in England
Registered addresses and corresponding companiesC/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 28
- born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companies - British company director born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companies - British director born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesChelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England
IIF 36
- British engineer born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesChelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom
IIF 37Perfecta Works, Bath Road, Kettering, NN16 8NQ, England
IIF 38Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England
IIF 39 IIF 40Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 41Riverside House, Irwell Street, Manchester, M3 5EN
IIF 42Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ
IIF 43Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England
IIF 44
- British engineer born in August 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companies1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 45
- British born in September 1964
Mr Stephen John Lord
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 50Apartment 404, Block C, Hulme Street, Salford, M5 4PF, England
IIF 51Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom
IIF 527400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom
IIF 53James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 54James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
- born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesPerfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England
IIF 60
- British born in September 1964
Lord, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies17, Mill Road, Marcham, Abingdon, Oxfordshire, OX13 6NZ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in September 1964
Mr Stephen John William Lord
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Lord, Stephen John William
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 72
- British born in September 1964
Lord, Steve
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Stephen Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Steve Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Stephen John William Lord
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 84
Related profiles found in government register
Offspring entities and appointments
57
- 1
2 G FABRICATIONS LIMITED
05555114Unit 3b Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, EnglandActive Corporate (8 parents)Officer2024-05-14 ~ 2025-05-19IIF 21 - Director → ME - 2
- 3
ADVANCED CONSTRUCTION ENGINEERING LTD
09038431Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-05-13 ~ 2018-03-23IIF 31 - Director → ME - 4
- 5
AEGIS GRID DEFENCE LIMITED
1660553371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-27 during the appointment or period of controlDRAWBAT LIMITED - 1989-10-24C/o Marshall Peters Bartle House, Oxford Court, ManchesterLiquidation Corporate (14 parents)Officer2021-01-29 ~ nowIIF 1 - Director → ME - 7
B & B (NORTON) LIMITED
05065637C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ 2025-09-22IIF 16 - Director → MEPerson with significant control2022-07-04 ~ 2026-01-31IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) In administration
Administration started on 2016-05-13
Administration ended on 2017-05-23BCI BREWCHEM (ANGLIA) LIMITED
- 2014-05-30 08191429DEAN SMITH & GRACE LIMITED - 2013-02-19Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2013-11-27 ~ 2014-07-01IIF 37 - Director → ME - 9
BELGRAVE & POWELL LTD
11060599C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents, 5 offsprings)Officer2017-11-13 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 10
BONE VOYAGE LIMITED
11443163680 Mansfield Road, Nottingham, EnglandActive Corporate (3 parents)Officer2018-07-02 ~ nowIIF 6 - Director → ME - 11
BROMYARD HOLDINGS LTD
1550704471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 73 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 12
BROMYARD LAND AND PROPERTY LTD
1703267071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 65 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 13
CRABMORE LIMITED
07237383Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2010-07-16 ~ dissolvedIIF 33 - Director → ME - 14
- 15Insolvency (Case 1) In administration
Administration started on 2018-02-26 during the appointment or period of control
Administration ended on 2021-03-03 during the appointment or period of controlDAVYMARKHAM NO.2 LIMITED - 2006-10-17Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterActive Corporate (25 parents, 1 offspring)Officer2014-10-02 ~ nowIIF 41 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-28 during the appointment or period of control
Dissolved on 2025-12-29 during the appointment or period of controlDSG TECHNOLOGIES LIMITED - 2012-08-307400 Daresbury Park Daresbury, Warrington, CheshireDissolved Corporate (12 parents)Officer2018-11-15 ~ dissolvedIIF 9 - Director → ME - 17
- 18
SL26 LTD
- 2026-03-25 1683356117 Mill Road, Marcham, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 62 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 19Unit 1 A & B Centurion Way, Farington, Leyland, EnglandActive Corporate (16 parents)Officer2013-07-10 ~ 2013-07-29IIF 34 - Director → ME
- 20
DOW SCHOFIELD WATTS PRINCIPAL PARTNERS LLP
OC450763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-22 during the appointment or period of controlOffice D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (7 parents)Officer2024-01-25 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
GAC RAIL LTD
07184897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-28 during the appointment or period of control
Dissolved on 2025-10-29 during the appointment or period of control7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (10 parents)Officer2018-11-14 ~ dissolvedIIF 13 - Director → ME - 22
GB INDUSTRIAL SERVICES GROUP LIMITED
13457306James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
GBW GROUP LTD
1551538971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 74 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 24
GBW TRANSPORT SOLUTIONS LTD
1551022771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 68 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 25C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-08-05 ~ 2025-09-08IIF 28 - Director → ME2025-09-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 26
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
07677157Perfecta Works, Bath Road, Kettering, Northamptonshire, EnglandDissolved Corporate (4 parents, 14 offsprings)Officer2011-09-13 ~ dissolvedIIF 40 - Director → ME - 27Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (14 parents, 20 offsprings)Officer2014-09-22 ~ 2017-11-17IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-18IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
- 28
- 29
INDUSTRIAL ROBOTIC SOLUTIONS LTD
11711528Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-12-04 ~ 2019-11-04IIF 22 - Director → ME - 30
INTELLIGENT OFFICE SERVICES LIMITED
1683390371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 64 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 31
INTELLIGENT SYSTEMS GROUP LIMITED
1682430371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 69 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LASER SYSTEM DEVELOPMENTS LLP
OC3652001 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (10 parents)Officer2018-11-14 ~ dissolvedIIF 29 - LLP Designated Member → ME - 33
LASER TEXTURING TECHNOLOGIES LIMITED
10755318188 Walton Summit Centre, Bamber Bridge, Preston, EnglandDissolved Corporate (8 parents)Officer2018-11-14 ~ dissolvedIIF 19 - Director → ME - 34
LG GROUP HOLDINGS LTD
1499353171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2023-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE - 35GUTHRIE LIMITED - 2005-12-16Chelsea Works, St. Michaels Road, Kettering, NorthamptonshireDissolved Corporate (7 parents)Officer2010-07-21 ~ dissolvedIIF 36 - Director → ME
- 36
LONGDEN DOORS LIMITED
09919225Insolvency (Case 1) In administration
Administration started on 2019-02-06
Administration ended on 2021-03-09C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, NottinghamDissolved Corporate (9 parents)Officer2016-10-28 ~ 2018-03-23IIF 38 - Director → ME - 371 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (10 parents, 11 offsprings)Officer2014-09-30 ~ dissolvedIIF 45 - Director → ME
- 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04
Due to be dissolved on 2025-10-28MAYDOWN PRODUCTS LIMITED - 1985-04-01Bartle House, Oxford Court, ManchesterDissolved Corporate (17 parents)Officer2018-11-14 ~ 2024-04-25IIF 10 - Director → ME - 39
NEW WAY GROUP HOLDINGS LTD
1550371771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 72 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 40
NOVUS TECH SERVICES LTD
1495580971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 41
ONLY LUXURY BEAUTY LTD
1570583171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 67 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 42
PJT GROUP HOLDINGS LIMITED
13903678James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-02-09 ~ dissolvedIIF 25 - Director → ME - 43
PRINCIPAL PARTNERS & ASSOCIATES LIMITED
1663179471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 63 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PTS HEYWOOD LIMITED
14074762James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (2 parents)Officer2022-04-28 ~ 2025-03-10IIF 24 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of controlQUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (10 parents)Officer2021-08-11 ~ nowIIF 15 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2016-09-09 during the appointment or period of control
Administration ended on 2017-11-16 during the appointment or period of controlRENSON SOLUTIONS LIMITED
- 2015-10-08 09697933TWERK123 LTD
- 2015-10-05 09697933Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2015-10-05 ~ dissolvedIIF 43 - Director → ME - 47
RUBBER TECHNOLOGIES LTD
09038334Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-05-13 ~ 2018-03-23IIF 32 - Director → ME - 48
SCIROCCO GROUP LIMITED
13332582James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-04-14 ~ 2025-03-10IIF 26 - Director → MEPerson with significant control2023-10-16 ~ 2025-03-10IIF 56 - Has significant influence or control → OE2021-04-14 ~ 2023-10-06IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 55 - Has significant influence or control → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 49SHAPENEXT LIMITED - 1991-03-12C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandActive Corporate (7 parents)Officer2022-07-04 ~ 2025-04-01IIF 14 - Director → ME
- 50
SHARPE TOOLING LIMITED
022821407400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (6 parents)Officer2021-05-05 ~ nowIIF 12 - Director → ME - 51
STEPETE LLP
OC399487Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents)Officer2015-04-21 ~ 2017-11-18IIF 60 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ 2018-03-01IIF 71 - Has significant influence or control → OE - 52
SYNEOX UK LTD
15608820Unit C2 Cheshire House Green Lane, Romiley, Stockport, United KingdomActive Corporate (4 parents)Officer2025-05-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 53
TECHNI-GRIND (PRESTON) LIMITED
02453007C/o Marshall Peters, Heskin Hall Farm, Heskin, PrestonLiquidation Corporate (10 parents)Officer2019-10-01 ~ nowIIF 11 - Director → ME - 54
TELFORD ENGINEERING SUPPLIES LIMITED
03399076Unit B8 Haybrook Industrial, Estate Halesfield 9, Telford, ShropshireActive Corporate (8 parents, 1 offspring)Officer2022-02-18 ~ 2025-04-01IIF 23 - Director → ME - 55
TES GROUP HOLDINGS LIMITED
13785895James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-07 ~ 2025-03-10IIF 17 - Director → MEPerson with significant control2021-12-07 ~ 2025-03-10IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 56
TPS RESOURCES NORTH WEST LTD
1551032971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 66 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 57Insolvency (Case 1) In administration
Administration started on 2022-01-21 during the appointment or period of control
Administration ended on 2024-01-22 during the appointment or period of controlGECKO INDUSTRIAL LTD
- 2021-04-03 07579935EUROPEAN VEHICLE POWER SYSTEMS LIMITED
- 2019-10-30 07579935Riverside House, Irwell Street, ManchesterDissolved Corporate (12 parents)Officer2013-11-26 ~ dissolvedIIF 42 - Director → ME
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