1
12 Clarendon Road, London, United KingdomDissolved corporate (4 parents)
Officer
2018-10-01 ~ dissolvedIIF 9 - director → ME
2
TGMP4 LTD - 2020-02-21
C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2020-01-17 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TGMP 1 LTD - 2019-11-06
C/o Insolvency One, Suite 2.03, 1 Aire Street, LeedsDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-394 GBP2021-12-31
Officer
2019-10-08 ~ dissolvedIIF 33 - director → ME
4
C/o Insolvency One, Suite 2.03, 1 Aire Street, LeedsCorporate (3 parents)
Equity (Company account)
1,078,196 GBP2021-12-31
Officer
2019-11-20 ~ nowIIF 1 - director → ME
Person with significant control
2022-09-22 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
5
81 Canfield Gardens, London, EnglandDissolved corporate (3 parents)
Officer
2022-11-10 ~ dissolvedIIF 49 - director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
6
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (5 parents)
Equity (Company account)
711,376 GBP2020-12-31
Officer
2018-04-24 ~ nowIIF 32 - director → ME
7
Station Court, Nidd, Harrogate, North YorkshireDissolved corporate (6 parents)
Equity (Company account)
570,768 GBP2021-12-31
Officer
2019-02-05 ~ dissolvedIIF 4 - director → ME
8
W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
RAPID 8199 LIMITED - 1989-06-28
Station Road, Chesterfield, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
435,565 GBP2023-12-31
Officer
2023-07-07 ~ nowIIF 35 - director → ME
9
81 Canfield Gardens, London, United KingdomDissolved corporate (3 parents)
Officer
2018-03-16 ~ dissolvedIIF 14 - director → ME
10
C/o Insolvency One Limited, 1 Aire Street, LeedsCorporate (4 parents, 1 offspring)
Equity (Company account)
1,089,303 GBP2021-12-31
Officer
2021-03-30 ~ nowIIF 5 - director → ME
11
C/o Insolvency One, Albion Mills Business Centre, GreengatesCorporate (3 parents, 1 offspring)
Equity (Company account)
30 GBP2021-12-31
Officer
2021-02-08 ~ nowIIF 36 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, WalesCorporate (7 parents)
Equity (Company account)
1,165,660 GBP2023-12-31
Officer
2021-10-25 ~ nowIIF 40 - director → ME
13
81 Canfield Gardens, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
90 GBP2023-12-31
Officer
2023-04-17 ~ nowIIF 46 - director → ME
14
81 Canfield Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2021-12-11 ~ dissolvedIIF 45 - director → ME
Person with significant control
2021-12-11 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
15
5 Castle Road, London, EnglandCorporate (5 parents)
Officer
2012-12-10 ~ nowIIF 56 - director → ME
16
BRITANNIA PRECISION COMPONENTS LIMITED - 2023-12-20
T.s. Ferrybridge, Old Great North Road, Knottingley, EnglandCorporate (4 parents)
Equity (Company account)
379,169 GBP2023-12-31
Officer
2023-07-07 ~ nowIIF 38 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
17
81 Canfield Gardens, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
30 GBP2023-12-31
Officer
2021-01-22 ~ nowIIF 50 - director → ME
18
SPEED 3124 LIMITED - 1993-03-01
Railway Street, Grimsby, N E LincolnshireCorporate (5 parents)
Equity (Company account)
2,809,143 GBP2023-12-31
Officer
2021-02-01 ~ nowIIF 37 - director → ME
19
34 Darlaston Central Trading Estate, Wednesbury, EnglandCorporate (7 parents)
Equity (Company account)
1,074,654 GBP2023-12-31
Officer
2020-03-10 ~ nowIIF 54 - director → ME
20
37 Charles Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-11-18 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
21
MIGRANT HELPLINE - 2023-11-14
128 City Road, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 10 - director → ME
22
12 Clarendon Road, London, United KingdomDissolved corporate (4 parents)
Officer
2018-08-24 ~ dissolvedIIF 41 - director → ME
23
PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
38 Somers Road, Rugby, WarwickshireCorporate (5 parents, 1 offspring)
Equity (Company account)
282,079 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 20 - director → ME
24
TGMP 2 LTD - 2019-12-11
81 Canfield Gardens, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-12,112 GBP2021-12-31
Officer
2019-10-08 ~ dissolvedIIF 52 - director → ME
25
PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
38 Somers Road, Rugby, WarwickshireCorporate (5 parents)
Equity (Company account)
1,682,074 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 19 - director → ME
26
C/o Insolvency One, Suite 2.03 1 Aire Street, LeedsDissolved corporate (4 parents)
Equity (Company account)
132,865 GBP2021-12-31
Officer
2019-11-20 ~ dissolvedIIF 6 - director → ME
27
TGMP3 LTD - 2020-02-25
81 Canfield Gardens, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
200 GBP2023-12-31
Officer
2019-12-30 ~ nowIIF 51 - director → ME
28
RAY COOPER (FASTENERS) LIMITED - 1994-04-20
34 Darlaston Central Trading Estate, Wednesbury, EnglandCorporate (7 parents)
Equity (Company account)
1,084,973 GBP2023-12-31
Officer
2020-03-10 ~ nowIIF 55 - director → ME
29
Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,200,548 GBP2016-06-30
Officer
2014-06-06 ~ nowIIF 67 - director → ME
30
12 Clarendon Road, London, EnglandDissolved corporate (4 parents)
Officer
2018-04-23 ~ dissolvedIIF 8 - director → ME
31
TALEX COMMODITIES LTD - 2017-12-11
81 Canfield Gardens, Flat 3, London, EnglandCorporate (2 parents)
Equity (Company account)
-6,745 GBP2024-03-31
Officer
2016-09-05 ~ nowIIF 60 - director → ME
Person with significant control
2016-08-08 ~ nowIIF 91 - Has significant influence or control → OE
32
81 Canfield Gardens, London, Kings, United KingdomDissolved corporate (2 parents)
Officer
2018-08-13 ~ dissolvedIIF 11 - director → ME
33
81 Canfield Gardens, Flat 3, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-291 GBP2017-12-31
Officer
2014-06-16 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
34
81 Canfield Gardens, London, EnglandCorporate (2 parents)
Officer
2024-04-23 ~ nowIIF 13 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Station Court, Harrogate, North Yorkshire, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
29,600 GBP2023-12-31
Officer
2018-04-19 ~ nowIIF 15 - director → ME
36
Station Court, Nidd, HarrogateCorporate (6 parents)
Equity (Company account)
3,031,970 GBP2023-12-31
Officer
2019-02-05 ~ nowIIF 3 - director → ME
37
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
125,100 GBP2020-11-30
Officer
2017-11-22 ~ dissolvedIIF 31 - director → ME
38
ENQUIR3 - ONLINE LTD - 2017-01-24
81 Canfield Gardens, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-03-31 ~ dissolvedIIF 64 - director → ME
39
81 Canfield Gardens, London, EnglandCorporate (4 parents, 10 offsprings)
Equity (Company account)
10,569 GBP2023-12-31
Officer
2021-10-19 ~ nowIIF 42 - director → ME
Person with significant control
2021-10-19 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
81 Canfield Gardens, Flat 3, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-11-15 ~ dissolvedIIF 29 - director → ME
Person with significant control
2024-04-01 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
41
SOUTHPORT MANAGEMENT SERVICES LTD - 2018-06-26
81 Canfield Gardens, London, EnglandCorporate (4 parents)
Equity (Company account)
-11,367 GBP2023-10-31
Officer
2018-05-02 ~ nowIIF 12 - director → ME
Person with significant control
2018-05-02 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
81 Canfield Gardens, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-15 ~ dissolvedIIF 47 - director → ME
43
TGM SOURCE HOLDINGS LTD - 2018-03-12
TGM004 LTD - 2017-11-27
Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United KingdomDissolved corporate (5 parents)
Officer
2017-11-22 ~ dissolvedIIF 23 - director → ME
44
Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United KingdomDissolved corporate (6 parents)
Officer
2017-11-22 ~ dissolvedIIF 22 - director → ME
45
Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United KingdomDissolved corporate (6 parents)
Officer
2017-12-13 ~ dissolvedIIF 24 - director → ME
46
Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United KingdomDissolved corporate (6 parents)
Officer
2018-03-11 ~ dissolvedIIF 25 - director → ME
47
Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2018-03-13 ~ dissolvedIIF 21 - director → ME
48
FERRYBRIDGE WORKSHOPS LTD - 2023-09-08
81 Canfield Gardens, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-08-21 ~ nowIIF 43 - director → ME
49
Dartmouth House, 37 Charles Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-05-01 ~ dissolvedIIF 65 - director → ME
50
12 Clarendon Road, London, London, United KingdomDissolved corporate (5 parents)
Officer
2019-02-04 ~ dissolvedIIF 7 - director → ME
51
81 Canfield Gardens, London, EnglandDissolved corporate (4 parents)
Officer
2022-07-14 ~ dissolvedIIF 44 - director → ME
52
ALCA FASTENERS LIMITED - 2019-03-25
NOVEMBER GREEN LIMITED - 2000-10-31
Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West MidlandsCorporate (7 parents)
Equity (Company account)
904,519 GBP2023-12-31
Officer
2022-10-18 ~ nowIIF 2 - director → ME
53
38 Somers Road, Rugby, EnglandDissolved corporate (4 parents)
Officer
2021-07-08 ~ dissolvedIIF 18 - director → ME
54
Unit 18 Easter Park, Lenton Lane, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
1,886,967 GBP2021-12-31
Officer
2018-07-01 ~ nowIIF 16 - director → ME