1
Unit 5 St. Albans Road Industrial Estate, Stafford, C/o Spiro Gills St. Albans Road Industrial Estate, Stafford, Staffordshire, EnglandCorporate (4 parents)
Equity (Company account)
1,991,648 GBP2023-12-31
Officer
2001-10-29 ~ nowIIF 38 - director → ME
2
GG157 LIMITED - 2013-05-20
Oddicroft Lane, Sutton In Ashfield, NottinghamshireCorporate (6 parents, 1 offspring)
Officer
2013-05-03 ~ nowIIF 43 - director → ME
3
GG156 LIMITED - 2013-05-07
Oddicroft Lane, Sutton In Ashfield, NottinghamshireCorporate (7 parents)
Officer
2013-05-03 ~ nowIIF 44 - director → ME
4
Darlaston Lodge, Jervis Lane, Stone, StaffordshireCorporate (4 parents)
Equity (Company account)
853,528 GBP2023-07-31
Officer
1992-07-20 ~ nowIIF 22 - director → ME
1996-09-24 ~ nowIIF 48 - secretary → ME
5
Centurion House 129 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
2013-01-09 ~ dissolvedIIF 15 - director → ME
6
Apex Workshops, Graythorp Industrial Estate, Hartlepool, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
696,656 GBP2023-07-31
Officer
2014-07-21 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE
7
VALIANT SHEEP LIMITED - 2002-01-04
GREEN TANGO LIMITED - 2001-07-03
Unit 5 St. Albans Road Industrial Estate, Stafford, EnglandCorporate (6 parents, 9 offsprings)
Officer
2001-09-29 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Office 7 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2022-10-10 ~ dissolvedIIF 39 - director → ME
9
DIESEL MARINE INTERNATIONAL LIMITED - 1996-10-25
GODFREY STREET INVESTMENTS LIMITED - 1982-03-08
1 St James Gate, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2001-10-29 ~ dissolvedIIF 35 - director → ME
10
Unit 5 St. Albans Road, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-08-01 ~ nowIIF 40 - director → ME
11
DMI YOUNG & CUNNINGHAM LIMITED - 2022-07-12
DIESEL MARINE LIMITED - 2006-02-20
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-122,917 GBP2020-12-31
Officer
2006-02-01 ~ dissolvedIIF 27 - director → ME
12
Queensway, Middlesbrough, United KingdomDissolved corporate (1 parent)
Officer
2016-08-12 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Mr P L Jackson, Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2003-12-28 ~ dissolvedIIF 12 - director → ME
14
Unit 2 Howemoss Drive, Kirkhill Industrial Estate, Dyce, AberdeenCorporate (4 parents)
Equity (Company account)
-32,780 GBP2023-12-31
Officer
2008-01-30 ~ nowIIF 30 - director → ME
15
Apex Workshops, Graythorp Industrial Estate, Hartlepool, EnglandCorporate (3 parents)
Equity (Company account)
42,796 GBP2023-07-31
Officer
2014-07-30 ~ nowIIF 13 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
16
JG109 LIMITED - 2009-02-09
C/o John Gibson Hire & Sales Ltd, Queensway, Middlesbrough, ClevelandDissolved corporate (3 parents)
Equity (Company account)
50,009 GBP2018-05-31
Officer
2009-01-22 ~ dissolvedIIF 21 - director → ME
17
JOHN GIBSON AGENCIES LIMITED - 2009-02-09
BLUEBIRD MARKETING LIMITED - 2000-06-28
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100,202 GBP2018-05-31
Officer
2000-06-05 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Unit 5 St. Albans Road Industrial Estate, Stafford, EnglandCorporate (4 parents)
Equity (Company account)
508,399 GBP2023-12-31
Officer
2018-07-06 ~ nowIIF 20 - director → ME
19
NORTHERN POWER TOOL AND EQUIPMENT LIMITED - 2002-11-12
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
3,333 GBP2019-05-31
Officer
2013-03-04 ~ dissolvedIIF 41 - director → ME
20
Edmund Road, SheffieldDissolved corporate (4 parents)
Officer
1997-05-20 ~ dissolvedIIF 37 - director → ME
21
Vale Park Hamil Road, Burslem, Stoke-on-trentDissolved corporate (2 parents)
Officer
2008-04-17 ~ dissolvedIIF 34 - director → ME
22
GG2608 LIMITED - 2016-09-19
Unit 5 St. Albans Road Industrial Estate, Stafford, EnglandCorporate (4 parents)
Equity (Company account)
-849,865 GBP2023-12-31
Officer
2016-08-27 ~ nowIIF 19 - director → ME
23
Darlaston Lodge, Jervis Lane, Stone, StaffordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
85,435 GBP2023-07-31
Officer
1997-10-20 ~ nowIIF 25 - director → ME
1997-10-20 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
DIESEL MARINE INTERNATIONAL LIMITED - 2002-01-04
OLDHAM GROUP LIMITED - 1996-10-31
Unit 5 St. Albans Road Industrial Estate, Stafford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,016,137 GBP2023-12-31
Officer
2001-10-29 ~ nowIIF 32 - director → ME
25
GG 202 LIMITED - 2017-10-30
1 Stevenson Road, Sheffield, United KingdomDissolved corporate (2 parents)
Officer
2016-10-12 ~ dissolvedIIF 18 - director → ME
26
GG 201 LIMITED - 2017-11-15
1 Stevenson Road, Sheffield, United KingdomDissolved corporate (2 parents)
Officer
2016-10-12 ~ dissolvedIIF 17 - director → ME