1
SLIDEWAY ENGINEERING LIMITED - 2020-04-23
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-42,052 GBP2020-05-30
Officer
2018-11-14 ~ now
IIF 8 - Director → ME
2
CLAYTONFIELD LIMITED - 2015-09-25
Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,322,873 GBP2018-06-30
Officer
2015-10-05 ~ dissolved
IIF 44 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 61 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DRAWBAT LIMITED - 1989-10-24
4385, 02387261 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
581,285 GBP2023-06-29
Officer
2021-01-29 ~ now
IIF 1 - Director → ME
5
C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
102,647 GBP2024-03-31
Person with significant control
2022-07-04 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
31,524 GBP2021-06-30
Officer
2017-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
680 Mansfield Road, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-07-02 ~ now
IIF 6 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 69 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
9
Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-16 ~ dissolved
IIF 33 - Director → ME
10
DAVYMARKHAM NO.2 LIMITED - 2006-10-17
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 41 - Director → ME
11
DSG TECHNOLOGIES LIMITED - 2012-08-30
7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
-317,250 GBP2021-06-30
Officer
2018-11-15 ~ dissolved
IIF 9 - Director → ME
12
7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2024-01-25 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
13
- now 15619816, 15621140, 15621157, 15621160, 15621180, 15621181, 15621202, 15621215, 15621234, 15621237, 15621238, 15621259, 15621272, 15621275, 15621279, 15621295, 15621302, 15621304, 15621306, 15621308, 15621318, 15621325, 15621328, 15621342, 15621343, 15621353, 15621368, 15621375, 15621377... (more) EMERALDCO 26 LTD - 2025-09-01
15619816, 15621140, 15621157, 15621160, 15621180, 15621181, 15621202, 15621215, 15621234, 15621237, 15621238, 15621259, 15621272, 15621275, 15621279, 15621295, 15621302, 15621304, 15621306, 15621308, 15621318, 15621325, 15621328, 15621342, 15621343, 15621353, 15621368, 15621375, 15621377... (more) C/o Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
14
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (4 parents)
Equity (Company account)
-85,594 GBP2021-06-30
Officer
2018-11-14 ~ now
IIF 13 - Director → ME
15
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 72 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 71 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
18
Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-13 ~ dissolved
IIF 40 - Director → ME
19
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2018-11-14 ~ dissolved
IIF 19 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 64 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 65 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-78,656 GBP2018-06-30
Officer
2018-11-14 ~ dissolved
IIF 29 - LLP Designated Member → ME
23
188 Walton Summit Centre, Bamber Bridge, Preston, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2018-11-14 ~ dissolved
IIF 18 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-860,899 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
25
GUTHRIE LIMITED - 2005-12-16
Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-54,059 GBP2016-03-31
Officer
2010-07-21 ~ dissolved
IIF 36 - Director → ME
26
HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
07182996 1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents, 7 offsprings)
Equity (Company account)
853,234 GBP2021-06-30
Officer
2014-09-30 ~ dissolved
IIF 45 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 68 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
42 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 73 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
30
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,400 GBP2024-04-30
Officer
2022-02-09 ~ dissolved
IIF 25 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 63 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
32
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-28 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
33
QUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (3 parents)
Equity (Company account)
-167,331 GBP2023-04-30
Officer
2021-08-11 ~ now
IIF 15 - Director → ME
34
RENSON SOLUTIONS LIMITED - 2015-10-08
TWERK123 LTD - 2015-10-05
Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2015-10-05 ~ dissolved
IIF 43 - Director → ME
35
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 12 - Director → ME
36
17 Mill Road, Marcham, Abingdon, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 62 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
37
Unit C2 Cheshire House Green Lane, Romiley, Stockport, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Marshall Peters, Heskin Hall Farm, Heskin, Preston
Liquidation Corporate (3 parents)
Equity (Company account)
-76,742 GBP2021-06-30
Officer
2019-10-01 ~ now
IIF 11 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 70 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
40
GECKO INDUSTRIAL LTD - 2021-04-03
EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
Riverside House, Irwell Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-56,208 GBP2020-06-30
Officer
2013-11-26 ~ dissolved
IIF 42 - Director → ME