1
ENSCO 569 LIMITED - 2007-05-03
Lankro Way Lankro Way, Eccles, Manchester, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-06-23 ~ 2016-04-19
IIF 24 - Director → ME
2
ANGLO ENGINEERING SERVICES LIMITED
- now 01713181BEACON GROUP LIMITED - 1990-07-31
MELLERWARE INTERNATIONAL PLC - 1988-01-20
The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (6 parents)
Officer
2020-04-15 ~ now
IIF 9 - Director → ME
2016-12-21 ~ 2020-04-15
IIF 22 - Director → ME
3
Gil Investments Ltd, 5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 26 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2016-10-26
Administration ended on 2017-10-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2024-03-12
ENSCO 678 LIMITED - 2008-11-13
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-12-05 ~ 2013-07-23
IIF 17 - Director → ME
5
The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Davicon Mezzanine Floors Ltd Fens Pool Avenue, The Wallows Ind Estate, Brierley Hill, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-31 ~ 2020-12-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DAVICON MEZZANINE FLOORS LIMITED
07014080 The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
Active Corporate (10 parents, 4 offsprings)
Officer
2013-11-18 ~ now
IIF 2 - Director → ME
8
DE-MET COLOURCOAT LIMITED
- now 04265076DE-MET PRODUCT TECHNOLOGY LTD - 2010-09-21
The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
Active Corporate (13 parents)
Officer
2014-05-08 ~ 2020-12-31
IIF 15 - Director → ME
9
SCREEN DURATION LIMITED - 1998-07-21
The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
Active Corporate (14 parents)
Officer
2014-05-08 ~ 2020-12-31
IIF 16 - Director → ME
10
FORAY 256 LIMITED - 1991-09-11
14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (12 parents)
Officer
2011-12-05 ~ now
IIF 5 - Director → ME
11
The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-31 ~ 2020-12-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
Fens Pool Avenue, The Wallows Industrial Estate, Brierley Hill, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-08 ~ 2020-12-31
IIF 13 - Director → ME
13
DVV MEDIA INTERNATIONAL LIMITED - now
ROAD TRANSPORT MEDIA LIMITED
- 2017-04-03
07464854HC 1153 LIMITED - 2011-02-22
1st Floor Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-12-19 ~ 2016-01-21
IIF 28 - Director → ME
14
ERLSON PRECISION HOLDINGS LIMITED
- now 07198322GG132 LTD - 2010-07-14
4 Priorswood Place, Skelmersdale, England
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2018-12-14 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-22 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2011-11-14 ~ dissolved
IIF 21 - Director → ME
16
FORWARD INVESTMENTS 2017 LIMITED
10884773 The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (3 parents)
Officer
2017-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
14 Bank Street, Lutterworth, Leicestershire
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
GIL MANAGEMENT LIMITED - 2005-02-23
FORAY 1228 LIMITED - 1999-09-30
Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
Active Corporate (11 parents)
Officer
2011-12-05 ~ 2018-01-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
GROVE INDUSTRIES (HOLDINGS) LTD
10879041 The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FORAY 1225 LIMITED - 1999-08-20
The Old Bank, 14 Bank Street, Lutterworth, Leics, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
22
14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (5 parents)
Officer
2006-10-17 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
23
Wey Court West, Union Road, Farnham, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-05 ~ 2021-06-01
IIF 18 - Director → ME
Person with significant control
2021-05-05 ~ 2021-06-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
ENSCO 1146 LIMITED
- 2016-10-17
09745318 09745697, SC305107, 09796409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moss Bank Road, Widnes, Cheshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-10 ~ 2020-12-09
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-09
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
KEY TECHNOLOGIES PLC - 2012-12-11
KEY TECHNOLOGIES LIMITED - 2008-10-21
ENSCO 658 LIMITED - 2008-10-01
C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-08-03 ~ 2022-11-22
IIF 31 - Director → ME
Person with significant control
2016-08-03 ~ 2018-02-28
IIF 43 - Has significant influence or control → OE
26
Insolvency (Case 1) In administration
Administration started on 2013-12-30 during the appointment or period of control
Administration ended on 2014-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2018-04-29
HC 1169 LIMITED - 2011-10-05
C/o Duff + Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-03-19 ~ 2016-10-18
IIF 19 - Director → ME
27
HC 1238 LIMITED
- 2015-06-15
09361356 09493648, 09269538, 08690492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oliver Ashworth Limited, Mill Hill Street, Bolton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-12-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
ASHWORTH ASSETS LIMITED
- 2015-06-15
09361226 Oliver Ashworth Limited, Mill Hill Street, Bolton, England
Active Corporate (17 parents)
Officer
2015-02-28 ~ 2017-12-01
IIF 11 - Director → ME
29
THE OLD BANK OFFICES LUTTERWORTH LIMITED
11361970 The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
Davicon, The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
Active Corporate (9 parents, 2 offsprings)
Officer
2014-05-08 ~ 2020-12-31
IIF 14 - Director → ME
31
VIP-HEINKE LIMITED - 2005-05-06
115CR (115) LIMITED - 2002-02-27
15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Person with significant control
2018-05-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WORCESTERSHIRE ASSET MANAGEMENT LIMITED
- now 06615344HC 1088 LIMITED - 2008-07-24
5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2012-02-21 ~ dissolved
IIF 25 - Director → ME