1
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 28 - Director → ME
2
C/o Insolvency One Limited, 1 Aire Street, Leeds
Liquidation Corporate (6 parents)
Officer
2020-02-27 ~ 2020-04-10
IIF 56 - Director → ME
3
AMTECH DEVELOPMENTS HOLDINGS LTD
- now 12410289 C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
Liquidation Corporate (8 parents)
Officer
2019-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
81 Canfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2018-04-24 ~ dissolved
IIF 44 - Director → ME
2018-01-22 ~ 2018-01-23
IIF 38 - Director → ME
8
Station Court, Nidd, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-02-05 ~ dissolved
IIF 24 - Director → ME
9
ARROW BUTLER CASTINGS LIMITED
- now 02377673W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
RAPID 8199 LIMITED - 1989-06-28
Station Road, Chesterfield, Derbyshire, England
Active Corporate (13 parents)
Officer
2023-07-07 ~ now
IIF 2 - Director → ME
10
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 30 - Director → ME
11
QUESTFAVOUR LIMITED - 1997-04-01
C/o Insolvency One Limited, 1 Aire Street, Leeds
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 6 - Director → ME
12
AUTOMATIC ENGINEERS HOLDINGS LTD
13186894 C/o Insolvency One, Albion Mills Business Centre, Greengates
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-08 ~ 2022-06-01
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-15 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
13
BECKER (SLIDING PARTITIONS) LIMITED
02010956 The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
Active Corporate (14 parents)
Officer
2021-10-25 ~ now
IIF 7 - Director → ME
2017-06-28 ~ 2018-04-14
IIF 39 - Director → ME
14
BUTLER & BRITANNIA HOLDINGS LTD
14807963 81 Canfield Gardens, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-17 ~ 2023-11-02
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2017-02-05
IIF 62 - Director → ME
16
Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-03-20 ~ 2024-05-06
IIF 53 - Director → ME
Person with significant control
2023-03-20 ~ 2023-11-02
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-15 ~ 2024-05-06
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Insolvency Proceedings Corporate (13 parents)
Officer
2023-05-10 ~ 2024-05-10
IIF 46 - Director → ME
18
81 Canfield Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-12-11 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
19
5 Castle Road, London, England
Active Corporate (26 parents)
Officer
2012-12-10 ~ now
IIF 9 - Director → ME
20
BRITANNIA PRECISION COMPONENTS LIMITED
- 2023-12-20
07152679 84 C/o Hilco Capital, Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2023-07-07 ~ 2025-05-19
IIF 47 - Director → ME
Person with significant control
2023-11-01 ~ 2025-05-19
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
81 Canfield Gardens, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-22 ~ 2022-06-01
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SPEED 3124 LIMITED - 1993-03-01
Railway Street, Grimsby, N E Lincolnshire
Active Corporate (13 parents)
Officer
2021-02-01 ~ now
IIF 5 - Director → ME
23
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ now
IIF 22 - Director → ME
24
GLADSTONE REAL ESTATE VENTURES LIMITED
09877215 37 Charles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
25
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (12 parents)
Officer
2009-08-08 ~ 2017-05-10
IIF 57 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-10
IIF 88 - Has significant influence or control → OE
26
Unit 7 Swan Lane, Exning, Newmarket, England
Dissolved Corporate (9 parents)
Officer
2018-02-22 ~ 2018-06-19
IIF 42 - Director → ME
27
MIGRANT HELPLINE - 2023-11-14
128 City Road, London, England
Active Corporate (71 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
28
Dartmouth House, 37 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ 2016-11-15
IIF 63 - Director → ME
29
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2016-09-20 ~ 2016-10-20
IIF 64 - Director → ME
30
12 Clarendon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 49 - Director → ME
31
PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
38 Somers Road, Rugby, Warwickshire
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 21 - Director → ME
32
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-10-08 ~ 2022-06-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
38 Somers Road, Rugby, Warwickshire
Active Corporate (13 parents)
Officer
2019-12-18 ~ now
IIF 20 - Director → ME
34
C/o Insolvency One, Suite 2.03 1 Aire Street, Leeds
Dissolved Corporate (6 parents)
Officer
2019-11-20 ~ dissolved
IIF 25 - Director → ME
35
81 Canfield Gardens, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-30 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-30 ~ 2022-06-01
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
RCF BOLT & NUT CO (TIPTON) LIMITED
- now 01266907RAY COOPER (FASTENERS) LIMITED - 1994-04-20
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (16 parents)
Officer
2020-03-10 ~ now
IIF 23 - Director → ME
37
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents)
Officer
2014-06-06 ~ now
IIF 59 - Director → ME
38
12 Clarendon Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-23 ~ dissolved
IIF 27 - Director → ME
39
TALEX COMMODITIES CAPITAL LTD
- now 08466974TALEX COMMODITIES LTD
- 2017-12-11
08466974 81 Canfield Gardens, Flat 3, London, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 58 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 91 - Has significant influence or control → OE
40
81 Canfield Gardens, London, Kings, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 29 - Director → ME
41
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
42
81 Canfield Gardens, London, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 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
43
Station Court, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-19 ~ now
IIF 19 - Director → ME
44
Station Court, Nidd, Harrogate
Active Corporate (15 parents)
Officer
2019-02-05 ~ now
IIF 18 - Director → ME
45
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-22 ~ dissolved
IIF 43 - Director → ME
46
TGM FACILITIES HOLDINGS LTD
- now 10052714ENQUIR3 - ONLINE LTD - 2017-01-24
81 Canfield Gardens, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 65 - Director → ME
47
81 Canfield Gardens, London, England
Active Corporate (6 parents, 16 offsprings)
Officer
2021-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
49
SOUTHPORT MANAGEMENT SERVICES LTD
- 2018-06-26
11341150 81 Canfield Gardens, London, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
50
81 Canfield Gardens, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-04-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-04-15 ~ 2021-10-21
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
TGM004 LTD
- now 11076389 11108851, 11252542, 11123842Warning 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)TGM SOURCE HOLDINGS LTD
- 2018-03-12
11076389TGM004 LTD
- 2017-11-27
11076389 11108851, 11252542, 11123842Warning 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) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 35 - Director → ME
52
TGM005 LTD
11075963 11076389, 11108851, 11252542Warning 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) Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 34 - Director → ME
53
TGM006 LTD
11108851 11076389, 11075963, 11252542Warning 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) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ dissolved
IIF 36 - Director → ME
54
TGM007 LTD
11123842 11076389, 11075963, 11108851Warning 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) Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-11 ~ dissolved
IIF 37 - Director → ME
55
TGM008 LTD
11252542 11076389, 11075963, 11108851Warning 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) Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-13 ~ dissolved
IIF 33 - Director → ME
56
81 Canfield Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-21 ~ 2024-12-02
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
57
Dartmouth House, 37 Charles Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 66 - Director → ME
58
12 Clarendon Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-04 ~ dissolved
IIF 26 - Director → ME
59
81 Canfield Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-14 ~ dissolved
IIF 50 - Director → ME
60
ALCA FASTENERS LIMITED - 2019-03-25
NOVEMBER GREEN LIMITED - 2000-10-31
Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 3 - Director → ME
61
38 Somers Road, Rugby, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 32 - Director → ME
62
VASSELTEC UK LIMITED - 1999-07-21
Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Officer
2021-07-08 ~ 2023-12-30
IIF 31 - Director → ME
63
VISUAL PACKAGING (PLASTICS) LIMITED
02363620 Unit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom
In Administration Corporate (10 parents)
Officer
2018-01-22 ~ 2018-03-15
IIF 40 - Director → ME
2018-07-01 ~ now
IIF 17 - Director → ME
64
30 Crown Place 10th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ 2016-07-01
IIF 60 - Director → ME