1
AP FILTRATION LIMITED - now
APPH (BOLTON) LIMITED
- 2021-06-03
01969231AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
AUTO SAFETY CENTRES LIMITED - 1990-12-05
CHARTMEN LIMITED - 1985-12-16
Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (26 parents)
Equity (Company account)
1,910,109 GBP2024-12-31
Officer
2012-09-24 ~ 2014-02-03
IIF 53 - Director → ME
2012-05-21 ~ 2014-02-03
IIF 58 - Secretary → ME
2
APPH AVIATION SERVICES LIMITED
- now 01969227AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
UNITS OF LEICESTER LIMITED - 1991-12-04
ASTONMILL LIMITED - 1985-12-16
8 Pembroke Court, Manor Park, Runcorn, Cheshire
Active Corporate (26 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 52 - Director → ME
2012-05-21 ~ 2014-02-03
IIF 59 - Secretary → ME
3
TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30
TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15
BENCHMARK CENTRE LIMITED - 1996-04-17
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-09-24 ~ 2014-02-03
IIF 46 - Director → ME
2012-05-21 ~ 2014-02-03
IIF 60 - Secretary → ME
4
AP PRECISION HYDRAULICS LIMITED - 1995-10-03
8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
Active Corporate (34 parents, 6 offsprings)
Officer
2015-09-10 ~ 2018-12-07
IIF 20 - Director → ME
2012-09-24 ~ 2014-02-03
IIF 47 - Director → ME
2012-05-21 ~ 2014-02-03
IIF 55 - Secretary → ME
5
BEAUFORT ENGINEERING LIMITED - 2007-03-30
SPRUCEBIG LIMITED - 1987-08-14
8 Pembroke Court, Manor Park, Runcorn, Cheshire
Active Corporate (30 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 54 - Director → ME
6
AVIATION COMPONENT REPAIR SERVICES LIMITED
02066749 C/0 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 51 - Director → ME
2012-05-21 ~ 2014-02-03
IIF 57 - Secretary → ME
7
AZENTA UK LTD - now
BROOKS AUTOMATION LTD - 2021-11-09
RTS LIFE SCIENCE LIMITED
- 2012-01-16
04109439RTS THURNALL LIMITED - 2005-04-26
RTS LIFE SCIENCES LIMITED - 2001-01-08
INHOCO 2183 LIMITED - 2000-12-08
Gilchrist Road, Northbank Industrial Park, Irlam, Manchester
Active Corporate (24 parents, 1 offspring)
Officer
2006-07-03 ~ 2010-11-05
IIF 39 - Director → ME
2009-07-31 ~ 2010-11-05
IIF 33 - Secretary → ME
8
CRAFT (BELFIELD) LIMITED
- 2025-02-21
16229543 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 9 - Director → ME
9
TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
CRAVEBRANCH LIMITED - 1987-07-27
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 50 - Director → ME
2012-05-21 ~ 2014-02-03
IIF 61 - Secretary → ME
10
BELFIELD FURNISHINGS LIMITED
- 2025-02-20
04416650CASTLEGATE 224 LIMITED - 2002-06-28
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (22 parents, 5 offsprings)
Officer
2023-09-14 ~ now
IIF 15 - Director → ME
11
BELFIELD GROUP LIMITED
- 2025-02-20
10061567PALMA TOPCO LIMITED - 2017-08-21
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (21 parents, 5 offsprings)
Officer
2023-09-14 ~ now
IIF 13 - Director → ME
12
BELFIELD HOLDINGS LIMITED
- 2025-02-20
13322581AGHOCO 2051 LIMITED - 2021-06-08
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (12 parents, 2 offsprings)
Officer
2023-09-14 ~ now
IIF 14 - Director → ME
13
CLINCHPLAIN FOAM AND FIBRE LIMITED
- now 16229531CRAFT (CLINCHPLAIN) LIMITED
- 2025-02-21
16229531 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 8 - Director → ME
14
ARCGROVE LIMITED - 1992-04-23
Colmill Works Wigan Road, Westhoughton, Bolton, England
Active Corporate (17 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2018-12-18 ~ 2023-07-12
IIF 30 - Director → ME
15
CATCHAFTER LIMITED - 1996-06-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 48 - Director → ME
2012-05-21 ~ 2014-02-03
IIF 56 - Secretary → ME
16
CPN1 REALISATIONS LIMITED
- now 02299734CLINCHPLAIN LIMITED
- 2025-02-20
02299734 Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
In Administration Corporate (11 parents)
Equity (Company account)
1,418,897 GBP2020-02-28
Officer
2023-09-14 ~ now
IIF 16 - Director → ME
17
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 6 - Director → ME
18
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 11 - Director → ME
19
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 5 - Director → ME
20
8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
Active Corporate (13 parents, 2 offsprings)
Officer
2014-06-06 ~ 2018-12-07
IIF 21 - Director → ME
21
HMK PROJECTS LIMITED - now
RTS LIFE SCIENCE US HOLDINGS LIMITED
- 2012-10-01
07352724 Kappa House, Hatter Street, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-08-20 ~ 2010-11-06
IIF 45 - Director → ME
22
JM ENGINEERING (SCARBOROUGH) LIMITED
06429273 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (9 parents)
Equity (Company account)
946,431 GBP2019-12-31
Officer
2019-03-27 ~ 2023-07-12
IIF 1 - Director → ME
23
MELLOR COACHCRAFT LIMITED
- now 02691794WOODALL NICHOLSON LIMITED - 2003-07-11
DECKGLADE LIMITED - 1992-05-06
Colmill Works Wigan Road, Westhoughton, Bolton, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-18 ~ 2023-07-12
IIF 29 - Director → ME
24
MY LIFE SOCIAL ENTERPRISE CIC - 2016-05-20
Thompson House Off Pepper Lane, Standish, Wigan, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
611,879 GBP2024-03-31
Officer
2023-08-16 ~ now
IIF 19 - Director → ME
25
PROMECH TECHNOLOGIES LIMITED
- now 09691800PROMECH SOLUTIONS LIMITED
- 2022-06-29
09691800 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (8 parents)
Equity (Company account)
308,331 GBP2019-12-31
Officer
2019-03-27 ~ 2023-07-12
IIF 2 - Director → ME
26
ROBOTIC LEGACY (UK) LIMITED - now
ROBOTIC LEGACY COMPANY LIMITED - 2011-11-18
ROBOTIC TECHNOLOGY SYSTEMS HOLDINGS LIMITED
- 2010-10-18
04057628INHOCO 2123 LIMITED - 2000-09-08
160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ 2010-12-08
IIF 44 - Director → ME
2009-07-31 ~ 2010-11-05
IIF 35 - Secretary → ME
27
ROBOTIC LEGACY (US) LIMITED - now
RTS (US) HOLDINGS LIMITED
- 2010-11-10
04171721INHOCO 2282 LIMITED - 2001-04-06
160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-07-03 ~ 2010-12-08
IIF 42 - Director → ME
2009-07-31 ~ 2010-11-05
IIF 34 - Secretary → ME
28
ROBOTIC LEGACY COMPANY LIMITED - now
ROBOTIC TECHNOLOGY SYSTEMS PLC
- 2010-11-18
03143218ACRAMAN (122) LIMITED - 1996-03-11
160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2006-07-03 ~ 2010-12-08
IIF 40 - Director → ME
2009-07-31 ~ 2010-11-05
IIF 38 - Secretary → ME
29
ROBOTIC LEGACY SUBSIDIARY ONE LIMITED - now
RTS THURNALL (HOLDINGS) PLC
- 2010-11-10
03572456RTS THURNALL PLC - 2001-01-08
HALLCO 220 PLC - 1998-06-29
160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2010-12-08
IIF 43 - Director → ME
2009-07-31 ~ 2010-11-05
IIF 37 - Secretary → ME
30
RTS FLEXIBLE SYSTEMS LIMITED
- now 03004255RTS ADVANCED ROBOTICS LIMITED - 2005-04-26
UK ROBOTICS LIMITED - 2000-12-21
ROBOTIC CONTROL SOLUTIONS LIMITED - 1995-09-19
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (24 parents)
Officer
2006-07-03 ~ 2011-01-11
IIF 41 - Director → ME
2009-07-31 ~ 2010-11-05
IIF 36 - Secretary → ME
31
TB REALISATIONS 2023 LIMITED - now
BLUE AMBER RED LIMITED - 2009-10-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents)
Equity (Company account)
2,309,729 GBP2019-12-31
Officer
2018-12-18 ~ 2023-07-12
IIF 28 - Director → ME
32
CRAFT GROUP HOLDINGS LIMITED
- 2025-02-21
16229482 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-02-11 ~ now
IIF 7 - Director → ME
33
CRAFT (TETRAD) LIMITED
- 2025-02-21
16229540 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
34
THE CHATSWORTH BED COMPANY LIMITED
- now 05089826CASTLEGATE 314 LIMITED - 2004-05-17
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Dissolved Corporate (12 parents)
Officer
2023-09-14 ~ dissolved
IIF 26 - Director → ME
35
TRAK PRECISION GRINDERS LIMITED
00634076 C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 49 - Director → ME
36
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-10,776,017 GBP2022-12-31
Officer
2020-03-31 ~ 2023-07-12
IIF 24 - Director → ME
37
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-12,802,454 GBP2022-12-31
Officer
2020-03-31 ~ 2023-07-12
IIF 25 - Director → ME
38
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
107,430 GBP2022-12-31
Officer
2020-03-31 ~ 2023-07-12
IIF 23 - Director → ME
39
TETRAD PLC - 2009-04-08
TETRAD ASSOCIATES PUBLIC LIMITED COMPANY - 1995-05-03
GIBSON COOPER LIMITED - 1987-12-30
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (28 parents)
Officer
2023-09-14 ~ now
IIF 18 - Director → ME
40
VEHICLE CONVERSION SPECIALIST UK LIMITED - 2010-05-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (10 parents)
Equity (Company account)
3,614,188 GBP2019-10-30
Officer
2019-10-31 ~ 2023-07-12
IIF 4 - Director → ME
41
C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
39 GBP2019-12-31
Officer
2018-12-18 ~ 2023-07-12
IIF 31 - Director → ME
42
WESTBRIDGE FURNITURE LIMITED
- now 16229524CRAFT (WESTBRIDGE) LIMITED
- 2025-02-21
16229524 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-11 ~ now
IIF 12 - Director → ME
43
WFD1 REALISATIONS LIMITED
- now 05149939WESTBRIDGE FURNITURE DESIGNS LIMITED
- 2025-02-20
05149939CASTLEGATE 331 LIMITED - 2004-06-30
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (18 parents)
Officer
2023-09-14 ~ now
IIF 17 - Director → ME
44
WN VTECH HOLDINGS LIMITED
- now 08381707WOODALL NICHOLSON HOLDINGS LIMITED
- 2022-05-03
08381707HELIUM MIRACLE 122 LIMITED - 2013-07-12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents, 6 offsprings)
Equity (Company account)
11,523,677 GBP2022-12-31
Officer
2018-12-18 ~ 2023-07-12
IIF 3 - Director → ME
2018-12-12 ~ 2019-02-01
IIF 32 - Director → ME
45
PERFECTPLAN LIMITED - 2003-07-11
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (16 parents, 2 offsprings)
Equity (Company account)
15,493,615 GBP2022-12-31
Officer
2018-12-18 ~ 2023-07-12
IIF 27 - Director → ME
46
WOODALL NICHOLSON TRUSTEE LIMITED
11345677 Colmil Works Hart Common Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-03-23 ~ 2023-07-12
IIF 22 - Director → ME