1
WELDING AND BRAZING DEVELOPMENTS (CANNOCK) LIMITED - 1998-06-30
OPTIONQUICK LIMITED - 1992-09-18
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
In Administration Corporate (12 parents)
Officer
2001-10-12 ~ 2007-01-30
IIF 1 - Director → ME
2
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-18 ~ 2010-01-31
IIF 20 - Director → ME
3
AMARYLLIS GROUP LTD - now
INGLEBY (1463) LIMITED - 2002-03-27
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500,002 GBP2017-09-29
Officer
2006-11-08 ~ 2007-09-18
IIF 8 - Director → ME
4
BELVOIR FOODS LIMITED - now
PILGRIM'S UK LAMB LTD. - 2022-04-27
BELVOIR FOODS LIMITED
- 2022-04-06
00535219BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
1994-01-24 ~ 1995-11-30
IIF 30 - Director → ME
5
CANFORD GROUP LIMITED - now
CANFORD GROUP PLC. - 2016-05-04
CANFORD GROUP PLC. LIMITED
- 2016-05-04
03154977CHERRYLEAGUE PLC - 1996-05-16
Crowther Road, Washington, Tyne & Wear
Active Corporate (28 parents, 2 offsprings)
Officer
1999-12-23 ~ 2000-06-01
IIF 6 - Director → ME
6
CENNOX LOCKPOINT LIMITED - now
11 & 12 Admiralty Way, Camberley, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
-13,024,208 GBP2017-03-31
Officer
2005-08-26 ~ 2019-10-04
IIF 36 - Director → ME
7
CROSSE & BLACKWELL LTD - now
EDEN VALLEY WATER LIMITED - 2020-09-13
STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
OXBRIDGE FOODS LIMITED - 2007-01-30
HAIGH,CASTLE & CO.LIMITED
- 1996-02-15
00564125 Sixth Floor Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (27 parents)
Officer
1994-01-25 ~ 1995-06-17
IIF 32 - Director → ME
8
55 Vanguard Way, Shoeburyness, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 18 - Director → ME
9
Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2013-04-30 ~ dissolved
IIF 2 - Director → ME
2008-04-07 ~ dissolved
IIF 39 - Secretary → ME
10
EAST HEALTHCARE LIMITED - now
STERIVAC LIMITED - 1997-02-06
1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
Dissolved Corporate (21 parents)
Equity (Company account)
425,667 GBP2021-03-31
Officer
1997-10-10 ~ 2001-06-01
IIF 17 - Director → ME
11
ELECTROBASE RP (HOLDINGS) LIMITED
- now 09059134ERP NEWCO LIMITED - 2015-01-22
11 Laura Place, Bath, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,753,912 GBP2015-09-30
Officer
2015-08-25 ~ 2016-09-02
IIF 14 - Director → ME
12
EPR REALISATIONS LIMITED - now
ELECTROBASE RP LIMITED
- 2016-11-25
04581317S.S.D.D. LIMITED - 2003-11-04
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
2,168,676 GBP2015-09-30
Officer
2015-08-25 ~ 2016-09-02
IIF 13 - Director → ME
13
F-TECH PRECISION ENGINEERING LIMITED
13518838 Fibre-tech, Newark Close, Royston, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-19 ~ 2023-05-20
IIF 37 - Director → ME
14
Newark Close, Royston, Hertfordshire, Newark Close, Royston, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
733,146 GBP2024-12-31
Officer
2015-08-25 ~ 2023-01-31
IIF 12 - Director → ME
15
55 Vanguard Way, Shoeburyness, Southend-on-sea
Dissolved Corporate (7 parents)
Officer
2011-06-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
16
INDUSTRIAL MANUFACTURING SERVICES LIMITED
- now 10279675 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
21,723 GBP2018-12-31
Officer
2016-07-15 ~ dissolved
IIF 29 - Director → ME
17
JOYCE-LOEBL GROUP LIMITED
- now 03588387CROSSCO (344) LIMITED - 1999-07-14
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (21 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-12-21
IIF 25 - Director → ME
18
JOYCE-LOEBL LIMITED - now
JOYCE-LOEBL HOLDINGS LIMITED
- 2006-02-28
03291582SOVCO (679) LIMITED - 1998-01-21
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (24 parents)
Officer
1998-11-03 ~ 1999-07-28
IIF 16 - Director → ME
19
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1994-01-04 ~ 1997-10-28
IIF 31 - Director → ME
20
Unit 12 Saxon Way, Melbourn, Royston, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
792,863 GBP2015-04-30
Officer
2017-03-30 ~ dissolved
IIF 28 - Director → ME
21
11 & 12 Admiralty Way, Camberley, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2005-10-31 ~ 2007-08-02
IIF 5 - Director → ME
2010-06-01 ~ 2019-10-04
IIF 35 - Director → ME
22
MEADOWBROOK FOODS LIMITED
- now 00425776H.S. FOODS LIMITED - 1990-02-22
S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
1994-05-31 ~ 1997-10-28
IIF 33 - Director → ME
23
METALLISATION INDUSTRIES LIMITED
- now 02659108FORAY 332 LIMITED - 1992-01-24
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-06-03 ~ 2004-04-26
IIF 26 - Director → ME
24
LIMEREALM LIMITED - 1993-09-14
Botanic House, 100 Hills Road, Cambridge
Active Corporate (13 parents, 1 offspring)
Officer
2006-01-16 ~ 2008-01-07
IIF 24 - Director → ME
25
Botanic House, 100 Hills Road, Cambridge
Active Corporate (21 parents)
Officer
2008-03-25 ~ 2008-08-31
IIF 27 - Director → ME
26
INHOCO 528 LIMITED - 1996-11-04
1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
7,336,765 GBP2024-12-31
Officer
1996-11-14 ~ 2000-06-01
IIF 15 - Director → ME
27
PRP OPTOELECTRONICS LIMITED
- now 02383612WALLSOLE LIMITED - 1989-09-06
2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire
Active Corporate (18 parents)
Equity (Company account)
3,049,429 GBP2024-12-31
Officer
2005-04-01 ~ 2010-09-15
IIF 21 - Director → ME
28
Fibre-tech Newark Close, Melbourn, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
12,295 GBP2023-12-31
Officer
2017-02-13 ~ 2023-09-29
IIF 9 - Director → ME
29
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2007-10-01 ~ dissolved
IIF 11 - Director → ME
30
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2003-07-02 ~ dissolved
IIF 22 - Director → ME
31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ dissolved
IIF 3 - Director → ME
2005-10-31 ~ 2007-08-02
IIF 4 - Director → ME
32
3 Newark Close, Royston, England
Active Corporate (5 parents)
Equity (Company account)
-10,302 GBP2024-12-31
Officer
2015-09-22 ~ 2022-11-30
IIF 10 - Director → ME
33
THOMAS AUTOMATION LIMITED - now
THE THOMAS AUTOMATICS CO. LIMITED
- 2007-07-09
02182974GOODGEPARK LIMITED - 1988-01-25
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (14 parents)
Officer
1998-06-02 ~ 2000-12-18
IIF 7 - Director → ME
34
72 London Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
35
WOODBERRY BROS & HAINES LIMITED
00473915 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2013-07-15 ~ 2014-04-23
IIF 23 - Director → ME