1
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (15 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 52 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 31 - Secretary → ME
2
ALDERSHOT GNS LIMITED - now
ELECO (GNS) LIMITED - 2014-03-07
GANG-NAIL LIMITED - 1986-03-01
AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 5 - Secretary → ME
3
ELECO WAREHOUSING SERVICES LIMITED - 1995-10-23
B + H TRANSPORT & WAREHOUSING LIMITED - 1994-09-23
MOTOR TRANSPORT (WELWYN) LIMITED - 1986-07-23
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 50 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 21 - Secretary → ME
4
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 15 - Secretary → ME
5
BELL & WEBSTER CONCRETE LIMITED
02255867 66 Prescot Street, London
Dissolved Corporate (23 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 9 - Secretary → ME
6
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 59 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 28 - Secretary → ME
7
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (22 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 10 - Secretary → ME
8
BLADE MEWS MANAGEMENT COMPANY LIMITED
02313678 115 Deodar Road, London, England
Active Corporate (12 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 2 - Secretary → ME
9
DAVIS INTERNATIONAL LIMITED - 1998-01-05
D S FORWARDING LIMITED - 1996-05-28
ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (30 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 1 - Secretary → ME
10
D G METAL PRODUCTS LIMITED
- now 00572082DAVIS GROUP LIMITED - 1996-07-12
DAVIS ENGINEERING LIMITED - 1984-06-22
ELECO LIMITED - 1981-12-31
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (24 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 49 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 33 - Secretary → ME
11
DAVIS FLOORING SYSTEMS LIMITED
- now 00485998ALMA GARAGE (ASTON) LIMITED - 1999-02-24
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 42 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 37 - Secretary → ME
12
DURABLE FABRICATORS LIMITED
- now 00979077W.T.R. FABRICATORS LIMITED - 1987-02-12
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (14 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 54 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 22 - Secretary → ME
13
ELECO (GN SOFTWARE SERVICES) LIMITED - now
GANG-NAIL SOFTWARE AND SUPPORT SERVICES LIMITED - 2012-01-16
CARLECOTE DISTRIBUTION LIMITED
- 2002-10-23
02219641AVROCROSS LIMITED - 1988-03-08
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 47 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 35 - Secretary → ME
14
ELECO (GN TRUSS) LIMITED - now
GANG-NAIL TRUSS LIMITED
- 2012-01-17
03522250 66 Clifton Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 43 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 24 - Secretary → ME
15
ELECO (GNS UK) LIMITED - now
DAVIS ELECTRONICS LIMITED - 1999-03-25
DAVIS SHEET METAL ENGINEERING COMPANY LIMITED - 1981-12-31
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2001-03-02 ~ 2001-06-01
IIF 56 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 29 - Secretary → ME
16
ELECO BUILDING PRODUCTS LIMITED - now
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (16 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 44 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 30 - Secretary → ME
17
ELECO CONSTRUCTION GROUP LIMITED
02265081 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 60 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 23 - Secretary → ME
18
ELECO CREATIVE TECHNOLOGY LIMITED - now
DURABLE CONTRACTS MIDLANDS LIMITED - 1996-12-09
WEBSTER PROPERTIES (ST. ALBANS) LIMITED - 1990-08-10
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 61 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 32 - Secretary → ME
19
ELECO DIRECTORS LIMITED - now
ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
GANG-NAIL TRUSS SYSTEMS LIMITED
- 2012-01-17
03522245 66 Clifton Street, London, England
Dissolved Corporate (14 parents, 39 offsprings)
Officer
2001-03-02 ~ 2001-06-04
IIF 57 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 26 - Secretary → ME
20
ELECO DISTRIBUTION SERVICES (1994) LIMITED - 1995-01-17
B + H (WAREHOUSING & DISTRIBUTION) LIMITED - 1994-10-07
WEBSTER PROPERTIES (LONDON) LIMITED - 1988-07-29
66 Clifton Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 55 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 25 - Secretary → ME
21
B & H (WAREHOUSING & DISTRIBUTION) LIMITED - 1988-07-04
BELL & WEBSTER (STRUCTURES) LIMITED - 1984-01-27
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 45 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 38 - Secretary → ME
22
ELECO ENGINEERING LIMITED - now
THE ABTUS COMPANY LIMITED - 1994-01-24
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 6 - Secretary → ME
23
ELECO PUBLIC LIMITED COMPANY - now
ELECOSOFT PLC - 2020-07-17
ELECO PUBLIC LIMITED COMPANY
- 2015-06-10
00354915ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2001-03-02 ~ 2001-06-04
IIF 8 - Secretary → ME
24
ELECO RAIL LIMITED - now
TERGOR ELECTRONICS LIMITED
- 2001-08-20
01815411 Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 3 - Secretary → ME
25
ELECO SOFTWARE LIMITED - now
CONSULTEC UK LIMITED - 2005-10-19
CONSULTEC LIMITED - 2003-10-09
AQUABROAD PROJECTS LIMITED - 2000-09-22
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (20 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 4 - Secretary → ME
26
COVERFREE LIMITED - 1994-11-22
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 51 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 34 - Secretary → ME
27
ELECOPRECAST LIMITED - now
ELECOBUILD LIMITED - 2013-10-07
ELECO BUILDING SYSTEMS LIMITED - 2012-05-16
ELECO BUILDING PRODUCTS LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 4 offsprings)
Officer
2001-03-02 ~ 2001-06-04
IIF 13 - Secretary → ME
28
ELECOSOFT LTD - now
ELECO LTD - 2020-07-17
ELECOSOFT LIMITED - 2015-06-10
ELECO HOLDINGS LIMITED - 2012-03-07
ELECO LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents, 5 offsprings)
Officer
2001-03-02 ~ 2001-06-04
IIF 41 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 27 - Secretary → ME
29
FALCONER ROAD PROPERTY LIMITED - now
ELECO TIMBER FRAME LIMITED - 2006-11-07
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 58 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 19 - Secretary → ME
30
FORMANCE LIMITED - 1999-04-27
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 11 - Secretary → ME
31
GAINFLOW MANAGEMENT ACCOUNTING LIMITED
05499761 9 Norton Leys, Wavendon Gate, Milton Keynes
Active Corporate (2 parents, 7 offsprings)
Officer
2005-07-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
32
The Byre Manor Lane, Ettington, Stratford-upon-avon, England
Active Corporate (16 parents)
Officer
1994-11-07 ~ 1996-05-27
IIF 39 - Director → ME
33
STRAMIT INDUSTRIES LIMITED - now
ELECO BUILDING COMPONENTS LIMITED - 2006-08-08
D T METALS LIMITED
- 2004-08-10
00265231DAVIS TRUNKING LIMITED - 1996-11-26
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 48 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 20 - Secretary → ME
34
WEBSTER HOMES (SOUTHERN) LIMITED
- now 02117711WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 14 - Secretary → ME
35
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
02196323 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 7 - Secretary → ME
36
WEBSTER PROPERTIES (HODDESDON) LIMITED
- now 00557266ELECO LIMITED - 1992-07-24
BELL & WEBSTER(PLANT)LIMITED - 1981-12-31
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 53 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 36 - Secretary → ME
37
WEBSTER PROPERTIES (HOVE) LIMITED
02093747 66 Clifton Street, London
Dissolved Corporate (12 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 46 - Director → ME
2001-03-02 ~ 2001-06-04
IIF 18 - Secretary → ME
38
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (18 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 12 - Secretary → ME
39
YAXLEY SD LIMITED - now
ELECO (SD) LIMITED - 2014-03-07
SPEEDDECK BUILDING SYSTEMS LIMITED
- 2013-06-04
02376693GANG - NAIL SYSTEMS UK LIMITED - 1997-08-01
66 Clifton Street, London
Dissolved Corporate (26 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 16 - Secretary → ME
40
YAXLEY SPP LIMITED - now
ELECO (SPP) LIMITED - 2014-03-07
STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
ELECO TIMBER FRAME LIMITED - 2012-04-03
ELECO BUILDING COMPONENTS LIMITED - 2007-01-25
STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
KILCOTE LIMITED - 1980-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
2001-03-02 ~ 2001-06-04
IIF 17 - Secretary → ME