1
ACCELLA TYRE FILL SYSTEMS LIMITED
- now 04129957ARNCO EUROPE LIMITED - 2014-12-23
Parkgates, Bury New Road, Prestwich, Manchester
Dissolved Corporate (10 parents)
Officer
2020-03-23 ~ dissolved
IIF 3 - Director → ME
2
ADSHEAD RATCLIFFE & COMPANY,LIMITED
00388288 Derby Rd, Belper, Derbyshire
Active Corporate (27 parents, 1 offspring)
Profit/Loss (Company account)
2,111,153 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-23 ~ 2024-10-18
IIF 7 - Director → ME
3
Derby Road, Belper, Derbyshire
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
2,500,000 GBP2023-01-01 ~ 2023-12-31
Officer
2020-03-23 ~ 2024-10-18
IIF 5 - Director → ME
4
BINKS U.K. LIMITED - now
CARLISLE FLUID TECHNOLOGIES UK LIMITED
- 2025-03-11
07656273FINISHING BRANDS UK LIMITED - 2017-01-03
Ringwood Road, Bournemouth, Dorset, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
67,285,590 GBP2022-12-31
Officer
2020-03-23 ~ 2023-10-02
IIF 10 - Director → ME
5
CARLISLE CONSTRUCTION MATERIALS LIMITED
- now 01374446HERTALAN (UK) LIMITED - 2013-12-19
HERTEL ENVIRONMENTAL SERVICES LIMITED - 1999-01-26
HERTALAN (UK) LIMITED - 1994-02-02
HERTEL POLYPRO INSULATION LIMITED - 1992-01-10
Ground Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire
Active Corporate (22 parents)
Profit/Loss (Company account)
807,061 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-23 ~ 2024-10-18
IIF 6 - Director → ME
6
280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
203,000 GBP2024-12-31
Officer
2019-05-13 ~ 2024-10-18
IIF 8 - Director → ME
7
Level 37 One Canada Square, Canary Wharf, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ dissolved
IIF 14 - Director → ME
8
280 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
155,000 GBP2024-12-31
Officer
2019-05-13 ~ 2024-10-18
IIF 13 - Director → ME
9
CARLISLE INTERCONNECT TECHNOLOGIES HOLDINGS LTD.
15163701 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-25 ~ 2024-10-18
IIF 15 - Director → ME
10
CARLISLE INTERCONNECT TECHNOLOGIES LTD
- now 04886593ROSENBERGER MICRO-COAX LIMITED - 2017-01-03
SHOO 33 LIMITED - 2003-12-11
Level 37 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Cash at bank and in hand (Company account)
449 GBP2020-12-31
Officer
2020-03-23 ~ dissolved
IIF 12 - Director → ME
11
CARLISLE INTERNATIONAL HOLDINGS LTD
11056105 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-9,000 GBP2024-12-31
Officer
2019-05-13 ~ 2024-10-18
IIF 4 - Director → ME
12
CMBF PRODUCTS (U.K.) LIMITED - now
CARLISLE BRAKE PRODUCTS (U.K.) LIMITED
- 2022-07-01
05501054IBIS (947) LIMITED - 2005-09-29
Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
Active Corporate (19 parents)
Equity (Company account)
6,928,406 GBP2023-12-31
Officer
2020-03-23 ~ 2021-08-02
IIF 11 - Director → ME
13
BROOMCO (915) LIMITED - 1995-09-25
C/o Carlisle It Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, England
Dissolved Corporate (26 parents)
Officer
2019-09-03 ~ dissolved
IIF 9 - Director → ME
14
Flat 38 Adventurers Court, 12 Newport Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
-18,940 GBP2023-01-01 ~ 2023-12-31
Officer
2020-04-07 ~ 2024-10-18
IIF 2 - Director → ME