1
00554636 LIMITED - now
PRESSAC INTERCONNECT LIMITED
- 2002-07-02
00554636 C/o Ernst & Young Llp, Po Box 61, Leeds
Dissolved Corporate (23 parents)
Officer
1996-02-01 ~ 1999-03-31
IIF 10 - Director → ME
2
47 Broadway, Duffield, Belper, Derbyshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
300,525 GBP2025-03-31
Officer
2004-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
AXMINSTER CARPETS HOLDINGS LIMITED
02683126 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2012-08-24
IIF 15 - Director → ME
4
BROADWAY FIELDS COMPANY LIMITED
16598492 27a Broadway, Duffield, Belper, England
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
DEPPCO LIMITED - 2020-10-26
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
0.02 GBP2018-10-31
Officer
2022-08-26 ~ 2023-03-20
IIF 18 - Director → ME
6
CENTRAL POWER SERVICES (TOPCO) LIMITED
15000835 Central Power Services Limited Garstang Road, Brock, Preston, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-436,403 GBP2024-03-31
Officer
2025-07-07 ~ now
IIF 7 - Director → ME
7
Garstang Road Brock Preston, Lancashire
Active Corporate (8 parents)
Equity (Company account)
4,145,783 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
8
Garstang Road, Brock, Preston, Lancashire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,124,785 GBP2024-03-31
Officer
2025-07-07 ~ now
IIF 8 - Director → ME
9
DEVELOP SOLUTIONS LIMITED
- now 02898720ESSENTIAL MANAGMENT SERVICES LIMITED - 2001-02-08
GATEWAYS ASSOCIATES LIMITED - 1998-07-08
SPEED 4118 LIMITED - 1994-03-14
Derby Training Centre, Ascot Drive, Derby
Dissolved Corporate (24 parents)
Officer
2015-02-11 ~ 2019-09-13
IIF 14 - Director → ME
10
DEVELOP TRAINING EMPLOYEE BENEFIT LIMITED
06577734 Derby Training Centre, Ascot Drive, Derby
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2014-05-07 ~ 2019-09-13
IIF 13 - Director → ME
11
DEVELOP TRAINING GROUP LTD
- now 06299573ENSCO 599 LIMITED - 2008-09-12
Derby Training Centre, Ascot Drive, Derby
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2014-05-07 ~ 2019-09-13
IIF 23 - Director → ME
12
NORHAM HOUSE 1107 LIMITED - 2007-03-19
Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
Active Corporate (34 parents)
Officer
2014-05-07 ~ 2019-09-13
IIF 22 - Director → ME
13
EPISTEM 2 LIMITED - 2018-06-13
The Incubator Building, Grafton Street, Manchester, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
-663,392 GBP2024-01-01 ~ 2024-12-31
Officer
2024-10-08 ~ now
IIF 6 - Director → ME
14
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2016-09-08 ~ 2022-09-20
IIF 11 - Director → ME
15
MERTEK LIMITED - 2001-08-24
SERVEAGENT LIMITED - 2000-05-26
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (24 parents)
Officer
2005-10-03 ~ 2007-10-25
IIF 9 - Director → ME
16
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (20 parents)
Officer
2010-05-20 ~ 2014-03-27
IIF 19 - Director → ME
17
MUTANDERIS 561 LIMITED - 2011-07-01
The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-3,638 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-25 ~ 2020-06-16
IIF 12 - Director → ME
18
SAVOURY & SWEET HOLDINGS LTD
- now 09686459JOHNSON NEWCO TWO LIMITED - 2015-11-26
65 Lewisher Road, Leicester, England
Dissolved Corporate (6 parents)
Officer
2016-08-04 ~ 2017-01-05
IIF 17 - Director → ME
19
308-310 Elveden Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2016-08-04 ~ 2017-12-19
IIF 5 - Director → ME
20
SAVOURY & SWEET SNACK FOODS LTD
- now 09686471JOHNSON NEWCO ONE LIMITED - 2015-11-25
308-310 Elveden Road, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-08-04 ~ 2017-12-19
IIF 4 - Director → ME
21
SAVOURY & SWEET UK BIDCO LIMITED
10305816 65 Lewisher Road, Leicester, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-02-01 ~ 2017-12-19
IIF 16 - Director → ME