1
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 57 - Director → ME
2
ZING POWER LIMITED
- 2021-04-07
09249545 Gladstone House, 77-79 High Street, Egham, England
Active Corporate (3 parents)
Equity (Company account)
-104,034 GBP2023-10-31
Officer
2014-10-06 ~ 2021-04-07
IIF 42 - Director → ME
Person with significant control
2016-10-06 ~ 2021-05-04
IIF 2 - Ownership of shares – 75% or more → OE
2021-04-07 ~ 2023-07-11
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
3
ADAMO PRECISION ENGINEERING LIMITED
13755341 Riverside House, Irwell Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
9,429 GBP2022-08-31
Officer
2022-02-01 ~ 2022-04-04
IIF 70 - Director → ME
4
Speedwell Mill Old Coach Road, Tansley, Matlock, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-20 ~ 2024-12-04
IIF 49 - Director → ME
2025-02-03 ~ 2025-05-01
IIF 51 - Director → ME
Person with significant control
2025-02-10 ~ 2025-05-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2018-11-20 ~ 2024-12-04
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Ground Floor Stirling House, Outrams Wharf, Little Eaton, Derby, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
294,144 GBP2024-08-31
Officer
2022-05-10 ~ now
IIF 66 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-13 ~ 2023-07-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cba, 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2012-10-31
IIF 72 - LLP Designated Member → ME
7
The Ballroom, Royal George, Knutsford, Cheshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
994,989 GBP2024-02-29
Officer
2021-02-27 ~ 2022-12-23
IIF 34 - Director → ME
Person with significant control
2021-02-27 ~ 2023-03-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 35 - Director → ME
9
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2011-09-28
IIF 40 - Director → ME
10
BOULTON PAUL INVESTMENTS LIMITED
OE016957 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-09-18 ~ now
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Ownership of shares - More than 25% → OE
11
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (5 parents)
Officer
1997-04-09 ~ dissolved
IIF 41 - Director → ME
12
CLARITY MEDIA SOLUTIONS LIMITED
07979121 Unit 2 Premier House, Conford Road, Blackpool, Lancs
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2013-02-14
IIF 53 - Director → ME
2012-03-07 ~ 2013-02-19
IIF 76 - Secretary → ME
13
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Profit/Loss (Company account)
741,678 GBP2023-11-01 ~ 2024-10-31
Officer
2017-05-31 ~ 2019-05-31
IIF 43 - Director → ME
14
Gothic House, Barker Gate, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 58 - Director → ME
15
15a Hallgate, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2013-08-28 ~ dissolved
IIF 44 - Director → ME
16
10 Pole Lane Failsworth, Manchester, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
129.72 GBP2020-08-31
Officer
2019-10-08 ~ 2019-12-18
IIF 47 - Director → ME
17
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-08-28 ~ dissolved
IIF 59 - Director → ME
18
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 78 - Secretary → ME
19
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2025-02-28
Officer
2020-02-24 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
Speedwell Mill Speedwell Mill, Old Coach Road, Tansley, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 67 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 54 - Director → ME
22
KBW REGENERATION 1 LIMITED
- now 11612084DEMECH YORK LIMITED
- 2020-07-08
11612084 Speedwell Mill Old Coach Road, Tansley, Matlock, England
Active Corporate (2 parents)
Equity (Company account)
14,701 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
Ground Floor, Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
22,636 GBP2024-03-31
Officer
2022-07-22 ~ now
IIF 73 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
24
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Equity (Company account)
92,478 GBP2022-06-30
Officer
2006-11-08 ~ 2008-09-15
IIF 32 - Director → ME
2006-11-08 ~ 2008-09-15
IIF 75 - Secretary → ME
25
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 55 - Director → ME
26
Speedwell Mill Old Coach Road, Tansley, Matlock, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,223,278 GBP2024-06-30
Officer
2017-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
MIDLAND & GENERAL SCAFFOLDING LTD
06455823 4 Tannery Close, Rugeley, Staffordshire, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
3,233,695 GBP2024-06-30
Officer
2019-04-05 ~ now
IIF 31 - Director → ME
28
Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (8 parents)
Officer
2004-04-26 ~ 2008-10-31
IIF 39 - Director → ME
2006-01-01 ~ 2008-10-03
IIF 74 - Secretary → ME
29
C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
72,262 GBP2016-07-31
Officer
2013-04-08 ~ 2013-10-22
IIF 37 - Director → ME
30
NEPTUNE SOLUTIONS SPECIALISTS LTD
07985099 10 Pole Lane, Failsworth, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
-41,652 GBP2021-03-31
Officer
2019-10-08 ~ 2019-12-18
IIF 48 - Director → ME
31
NEPTUNE SOLUTIONS GLOBAL LIMITED
08673185 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-13,217 GBP2018-09-30
Officer
2019-10-08 ~ 2019-12-18
IIF 45 - Director → ME
32
Cambridge House, North Church Street, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 52 - Director → ME
33
RECOVERY & TURNAROUND LIMITED
- now 09185793 Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (2 parents)
Equity (Company account)
666,118 GBP2024-03-31
Officer
2014-08-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
34
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-03-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
35
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
36
CENTRUM RECOVERY LIMITED - 2010-11-23
Speedwell Mill, Old Coach Road, Tansley Matlock, Derbyshire
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
586,888 GBP2025-03-31
Officer
2011-12-16 ~ 2012-10-11
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
37
SHELF COMPANY 2025 LIMITED - now
SHYRE APT LTD - 2025-06-18
INVESTCORP GROUP LIMITED
- 2024-04-18
13762356 21-24 Centurion Park, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-24 ~ 2024-04-17
IIF 69 - Director → ME
Person with significant control
2021-11-24 ~ 2024-04-17
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
38
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
-284,380 GBP2024-03-31
Officer
2012-11-01 ~ now
IIF 27 - Director → ME
2012-11-01 ~ 2015-09-10
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
39
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ dissolved
IIF 50 - Director → ME
40
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
41
Cba, 39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2011-06-10
IIF 38 - Director → ME
42
TIGERBITE TRADING LIMITED
- now 13278569NOW THEN SENOR LIMITED
- 2021-10-14
13278569 Suite 500, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Equity (Company account)
-91,613 GBP2022-08-31
Officer
2021-03-19 ~ 2021-10-14
IIF 46 - Director → ME
Person with significant control
2021-03-19 ~ 2021-10-17
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
43
KETTLE & TALBOT CONTRACTING LIMITED
- 2021-04-15
13076554KETTLE & TALBOT HOLDINGS LTD
- 2021-03-03
13076554 Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
159,411 GBP2024-08-31
Officer
2020-12-11 ~ 2023-07-12
IIF 33 - Director → ME
Person with significant control
2020-12-11 ~ 2023-07-12
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
44
Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (2 parents)
Equity (Company account)
193,491 GBP2024-03-31
Officer
2017-04-19 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
45
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
46
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-22 ~ 2023-02-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
47
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 71 - LLP Designated Member → ME
48
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,797,122 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 68 - Director → ME
49
UNDERWATER DIVING SERVICES LIMITED
- now 02535986UNDER WATER DIVING SERVICES LIMITED - 2003-01-02
Anchor Line Basin, Ramsden Dock, Barrow-in-furness
Active Corporate (6 parents)
Equity (Company account)
795,153 GBP2024-12-31
Officer
2023-08-29 ~ now
IIF 65 - Director → ME
50
5 Station Road, Barrowhill, Chesterfield, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,168,509 GBP2017-07-31
Officer
2009-03-01 ~ 2009-11-11
IIF 61 - Director → ME