1
PERFORMANCE TOOLING LIMITED
- 2001-01-19
02294011 Po Box 14 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (13 parents)
Officer
1991-10-01 ~ 2016-12-31
IIF 17 - Director → ME
1991-10-01 ~ 2016-12-31
IIF 49 - Secretary → ME
2
A J HOWARD INDUSTRIAL SUPPLIES LIMITED
- now 05451747 P O Box 14 Chartwell Drive, Wigston Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2005-06-10 ~ 2016-12-31
IIF 35 - Secretary → ME
3
APEX INDUSTRIAL POLISHING MOP CO. LIMITED - 1985-04-30
1 George Square, George Square, Glasgow, Scotland
Active Corporate (20 parents, 8 offsprings)
Officer
2004-04-07 ~ 2016-12-31
IIF 37 - Secretary → ME
4
ASHLEIGH SYSTEMS LIMITED - 1997-07-10
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-03-01 ~ 2016-12-31
IIF 12 - Director → ME
2004-03-01 ~ 2016-12-31
IIF 41 - Secretary → ME
5
JOHN IBBOTSON LIMITED - 2001-03-19
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (21 parents)
Officer
2004-04-07 ~ 2016-12-31
IIF 28 - Secretary → ME
6
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (21 parents)
Officer
2004-04-07 ~ 2016-12-31
IIF 24 - Secretary → ME
7
CAMBRIDGE TOOL SUPPLIES LIMITED
- now 02136203SABREBUY LIMITED - 1987-07-22
P.o.box 14, 65 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (16 parents)
Officer
2011-04-15 ~ 2016-12-31
IIF 3 - Director → ME
2011-04-15 ~ 2016-12-31
IIF 53 - Secretary → ME
8
CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED
- now 02319753CROMWELL TOOLS (BRISTOL) LIMITED
- 2000-06-02
02319753 Po Box 14, 65 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 2016-12-31
IIF 19 - Director → ME
~ 2016-12-31
IIF 46 - Secretary → ME
9
CROMWELL EQUESTRIAN CENTRE (THURNING) LIMITED
01440156 James Sibley Fca Mayfield & Co (accountants) Ltd, 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
~ 2017-05-31
IIF 2 - Director → ME
~ 2017-05-31
IIF 22 - Secretary → ME
10
CROMWELL GROUP (HOLDINGS) LIMITED
01756362 65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (22 parents, 18 offsprings)
Officer
~ 2016-12-31
IIF 5 - Director → ME
~ 2016-12-31
IIF 39 - Secretary → ME
11
CROMWELL GROUP (INTERNATIONAL) LIMITED
- now 04835122H F SUPPLIES LIMITED
- 2008-06-24
04835122 65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-08-07 ~ 2016-12-31
IIF 13 - Director → ME
2003-08-07 ~ 2016-12-31
IIF 50 - Secretary → ME
12
CROMWELL LOGISTICS LIMITED
- now 01220889CROMWELL TOOLS (NOTTINGHAM) LIMITED
- 2000-08-31
01220889 Po Box 14, Chartwell Drive, Wigston, Leicester
Dissolved Corporate (19 parents)
Officer
~ 2016-12-31
IIF 4 - Director → ME
~ 2016-12-31
IIF 23 - Secretary → ME
13
CROMWELL TOOLS (NORWICH) LIMITED
- now 00179467CROMWELL-E.S.A. (NORWICH) LIMITED
- 1993-08-06
00179467ENGINEERS SUPPLY ASSOCIATION (NORWICH) LIMITED
- 1992-05-19
00179467 P O Box 14 65 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (15 parents)
Officer
~ 2016-12-31
IIF 1 - Director → ME
~ 2016-12-31
IIF 40 - Secretary → ME
14
CROMWELL TOOLS (ROCHESTER) LIMITED
- now 02557653 Po Box 14, Chartwell Drive, Wigston, Leicester
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2016-12-31
IIF 6 - Director → ME
~ 2016-12-31
IIF 45 - Secretary → ME
15
CROMWELL TOOLS (LEICESTER) LIMITED
- 1995-08-09
00986161 65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
~ 2016-12-31
IIF 10 - Director → ME
~ 2016-12-31
IIF 31 - Secretary → ME
16
CROMWELL-SIDDLE (GRIMSBY) LIMITED
- now 00480051J.E.SIDDLE LIMITED
- 1989-11-14
00480051 Po Box 14, 65 Chartwell Drive, Wigston Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
~ 2016-12-31
IIF 14 - Director → ME
~ 2016-12-31
IIF 43 - Secretary → ME
17
EAST MIDLANDS PROPERTY DEVELOPMENTS LIMITED
- now 01803216ELECTROVEND ASSEMBLIES LIMITED
- 2000-05-22
01803216CHURCHILL TOOLING AND EQUIPMENT LIMITED
- 1998-12-04
01803216 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (18 parents)
Officer
~ 2016-12-31
IIF 18 - Director → ME
~ 2016-12-31
IIF 33 - Secretary → ME
18
P O Box 14 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2005-06-10 ~ 2016-12-31
IIF 32 - Secretary → ME
19
G.T.S.S. ENGINEERS SUPPLIES LIMITED
01419732 P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2004-08-02 ~ 2016-12-31
IIF 38 - Secretary → ME
20
H F SUPPLIES SCOTLAND LIMITED
- now 04267305GW 813 LIMITED - 2001-11-12
65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2004-09-01 ~ 2016-12-31
IIF 29 - Secretary → ME
21
MEDIWELL SYSTEMS LIMITED
- 2015-03-02
SC142547MERCON ENGINEERING LIMITED - 1993-03-09
1 George Square, George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
1998-10-02 ~ 2016-12-31
IIF 15 - Director → ME
1998-10-02 ~ 2016-12-31
IIF 47 - Secretary → ME
22
INDUSTRIAL SUPPLY ALLIANCE LIMITED
- now 02767298BEARBREAK (HOLDINGS) LIMITED
- 2008-09-04
02767298 P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-11-01 ~ 2016-12-31
IIF 8 - Director → ME
2005-04-07 ~ 2016-12-31
IIF 51 - Secretary → ME
23
JOHN BLEE (TOOLS) LIMITED
- now 01891395MAXPLY LIMITED - 1985-07-25
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2004-09-24 ~ 2016-12-31
IIF 25 - Secretary → ME
24
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2005-04-07 ~ 2016-12-31
IIF 30 - Secretary → ME
25
BEARBREAK LIMITED - 2003-10-06
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-18 ~ 2016-12-31
IIF 21 - Director → ME
2005-04-07 ~ 2016-12-31
IIF 34 - Secretary → ME
26
KENNEDY INTERNATIONAL (ENGLAND) LIMITED
- now 01448296KENNEDY INTERNATIONAL (TRADERS) LIMITED
- 1983-04-14
01448296KENNEDY INTERNATIONAL TOOLS LIMITED
- 1982-04-02
01448296KENNEDY TOOLS (GLOBAL) LIMITED
- 1979-12-31
01448296 Po Box 14, Chartwell Drive, Wigston, Leicester
Dissolved Corporate (12 parents)
Officer
~ 2016-12-31
IIF 7 - Director → ME
~ 2016-12-31
IIF 27 - Secretary → ME
27
PLAYAS LEISURE LIMITED - 2005-05-11
No 1 Bridge Street, Stafford, Staffordshire
Active Corporate (9 parents)
Person with significant control
2021-06-22 ~ 2024-06-20
IIF 52 - Has significant influence or control → OE
2019-11-01 ~ 2021-06-22
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
MCSKIMMING INDUSTRIAL SUPPLIES LIMITED
- now SC047201R. MCSKIMMING & COMPANY (PRECISION TOOLS) LIMITED - 1992-09-18
1 George Square, George Square, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
1997-05-21 ~ 2016-12-31
IIF 11 - Director → ME
1997-05-21 ~ 2016-12-31
IIF 42 - Secretary → ME
29
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2004-04-07 ~ 2016-12-31
IIF 26 - Secretary → ME
30
P O Box 14, 65 Chartwell Drive, Wigston, Leicester
Dissolved Corporate (14 parents)
Officer
~ 2016-12-31
IIF 9 - Director → ME
~ 2016-12-31
IIF 36 - Secretary → ME
31
THE KENNEDY GROUP LIMITED
- now 01622398KENNEDY TOOLS (WHOLESALE) LIMITED
- 1995-08-09
01622398 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
~ 2016-12-31
IIF 16 - Director → ME
~ 2016-12-31
IIF 44 - Secretary → ME
32
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (23 parents)
Officer
2004-04-07 ~ 2016-12-31
IIF 48 - Secretary → ME
33
VALENTINE TOOLS (FELTHAM) LIMITED - 1995-11-27
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-06-10 ~ 2016-12-31
IIF 20 - Director → ME
2010-06-10 ~ 2016-12-31
IIF 54 - Secretary → ME