1
C/o Henderson Setterfield, 194 Canterbury Road, Birchington, EnglandActive Corporate (4 parents)
Equity (Company account)
6,064 GBP2024-03-31
Officer
2002-06-05 ~ 2006-10-05IIF 21 - Director → ME
2
TWP (NEWCO) 87 LIMITED - 2010-10-05
Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1,207,605 GBP2024-12-31
Officer
2010-03-12 ~ 2010-09-30IIF 130 - Director → ME
3
TWP (NEWCO) 83 LIMITED - 2010-03-17
9 Fairlight Drive, Barnt Green, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-29 ~ 2010-03-11IIF 89 - Director → ME
4
TWP (NEWCO) 71 LIMITED - 2010-05-17
C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
149,542 GBP2024-12-31
Officer
2009-08-14 ~ 2010-05-14IIF 121 - Director → ME
2009-08-14 ~ 2010-05-14IIF 5 - Secretary → ME
5
AGCO LIMITED - 1997-04-23
MASSEY FERGUSON GROUP LIMITED - 1996-12-05
MASSEY-FERGUSON GROUP LIMITED - 1992-09-14
ALNERY NO. 896 LIMITED - 1989-12-11
Abbey Park, Stoneleigh, KenilworthActive Corporate (3 parents, 8 offsprings)
Officer
~ 1999-08-31IIF 13 - Secretary → ME
6
MASSEY FERGUSON LIMITED - 1997-04-23
MASSEY FERGUSON (UNITED KINGDOM) LIMITED - 1996-04-24
MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14
Abbey Park, Stoneleigh, KenilworthActive Corporate (4 parents, 1 offspring)
Officer
1992-10-30 ~ 1999-08-31IIF 17 - Secretary → ME
7
MASSEY FERGUSON MANUFACTURING LIMITED - 1997-07-28
MASSEY-FERGUSON MANUFACTURING LIMITED - 1992-09-14
MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03
Abbey Park, Stoneleigh, KenilworthActive Corporate (3 parents, 2 offsprings)
Officer
1992-06-19 ~ 1999-08-31IIF 8 - Secretary → ME
8
INGLEBY (1055) LIMITED - 1998-04-07
Abbey Park, Stoneleigh, KenilworthActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1998-04-01 ~ 1999-08-31IIF 15 - Secretary → ME
9
MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED - 1997-06-09
MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED - 1992-09-14
MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11
MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03
Abbey Park, Stoneleigh, KenilworthActive Corporate (4 parents)
Officer
1992-06-19 ~ 1999-08-31IIF 9 - Secretary → ME
10
ANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23
TWP (NEWCO) 128 LIMITED - 2013-04-08
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
141 GBP2024-03-31
Officer
2013-01-14 ~ 2013-04-04IIF 134 - Director → ME
11
TWP (NEWCO) 99 LIMITED - 2011-06-10
30 City Road, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-12-31
Officer
2011-03-24 ~ 2011-06-14IIF 90 - Director → ME
12
TWP (NEWCO) 110 LIMITED - 2012-01-10
Mount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2011-11-16 ~ 2012-01-10IIF 100 - Director → ME
13
TWP (NEWCO) 69 LIMITED - 2009-04-14
1st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (1 parent)
Officer
2009-02-16 ~ 2009-03-31IIF 120 - Director → ME
2009-02-16 ~ 2009-03-31IIF 12 - Secretary → ME
14
BALDWINS (DERBY) LIMITED - 2020-09-08
Churchill House, 59 Lichfield Street, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2015-05-07 ~ 2015-05-19IIF 69 - Director → ME
15
BALDWIN MCCRANOR LIMITED - 2020-09-07
BALDWINS (COVENTRY) LIMITED - 2015-08-04
BALDWINS COVENTRY LIMITED - 2011-12-02
TWP (NEWCO) 101 LIMITED - 2011-05-31
2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,002 GBP2024-06-30
Officer
2011-03-24 ~ 2011-05-25IIF 75 - Director → ME
16
BALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08
BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04
BALDWINS (WILLENHALL) LIMITED - 2013-02-18
TWP (NEWCO) 122 LIMITED - 2012-11-12
2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (4 parents)
Officer
2012-07-31 ~ 2012-11-12IIF 42 - Director → ME
17
BALDWINS CORPORATE FINANCE LIMITED - 2020-09-08
2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
18 GBP2024-06-30
Officer
2014-02-26 ~ 2014-02-26IIF 135 - Director → ME
18
BENVOLO LTD - 2012-09-26
TWP (NEWCO) 121 LIMITED - 2012-09-25
Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2012-09-19IIF 41 - Director → ME
19
TWP (NEWCO) 124 LIMITED - 2014-05-13
Bodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, NorthamptonshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
386,799 GBP2024-09-30
Officer
2013-01-11 ~ 2013-01-11IIF 70 - Director → ME
20
TWP (NEWCO) 58 LIMITED - 2008-10-31
Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)
Officer
2008-07-25 ~ 2008-10-29IIF 47 - Director → ME
21
TWP (NEWCO) 65 LIMITED - 2009-08-27
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2009-02-16 ~ 2009-08-24IIF 124 - Director → ME
2009-02-16 ~ 2009-08-24IIF 3 - Secretary → ME
22
TWP (NEWCO) 79 LIMITED - 2010-03-04
Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,075 GBP2021-03-31
Officer
2010-01-29 ~ 2010-02-26IIF 111 - Director → ME
23
TWP (NEWCO) 102 LIMITED - 2011-07-11
M.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, SomersetDissolved Corporate (2 parents)
Officer
2011-03-24 ~ 2011-07-08IIF 73 - Director → ME
24
TWP (NEWCO) 150 LIMITED - 2017-10-04
Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-18 ~ 2017-09-27IIF 136 - Director → ME
25
Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent)
Officer
2007-03-20 ~ 2009-07-14IIF 32 - Director → ME
26
TWP (NEWCO) 119 LIMITED - 2012-07-26
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2012-08-08IIF 50 - Director → ME
27
TWP (NEWCO) 57 LIMITED - 2008-11-18
2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-163,672 GBP2018-01-01 ~ 2018-12-31
Officer
2008-07-25 ~ 2008-10-23IIF 46 - Director → ME
28
TWP (NEWCO) 112 LIMITED - 2012-02-20
20 St Andrew Street, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
2012-01-18 ~ 2012-02-17IIF 108 - Director → ME
29
TWP (NEWCO) 129 LIMITED - 2013-04-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)
Officer
2013-04-09 ~ 2013-04-11IIF 71 - Director → ME
30
AUDIOAGENT.COM LIMITED - 2019-01-02
TWP (NEWCO) 94 LIMITED - 2011-03-09
124 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,348,641 GBP2020-12-31
Officer
2010-12-23 ~ 2011-06-14IIF 82 - Director → ME
31
TWP (NEWCO) 81 LIMITED - 2010-03-16
C/o Workman Llp Minton Place, Station Road, Swindon, United KingdomActive Corporate (2 parents)
Equity (Company account)
119 GBP2023-11-30
Officer
2010-01-29 ~ 2010-03-02IIF 109 - Director → ME
32
TWP (NEWCO) 70 LIMITED - 2010-02-12
1 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2009-08-14 ~ 2010-02-19IIF 118 - Director → ME
2009-08-14 ~ 2010-02-19IIF 16 - Secretary → ME
33
TWP (NEWCO) 153 LIMITED - 2015-10-16
C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-86,351 GBP2016-12-31
Officer
2015-10-08 ~ 2016-03-18IIF 107 - Director → ME
34
TWP (NEWCO) 133 LIMITED - 2013-10-18
106 Claydon Business Park, Great Blakenham, IpswichActive Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
9,000 GBP2022-12-31
Officer
2013-06-13 ~ 2013-07-19IIF 58 - Director → ME
35
TWP (NEWCO) 117 LIMITED - 2012-04-26
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Officer
2012-02-21 ~ 2012-04-26IIF 103 - Director → ME
36
TWP (NEWCO) 155 LIMITED - 2016-11-21
Atlas Building, 16 Portland Street, Birmingham, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2016-10-04 ~ 2016-11-21IIF 139 - Director → ME
37
LAUREN NICHOLAS ASSOCIATES LTD - 2023-03-03
LAUREN NICHOLAS PROPERTY LTD - 2021-11-26
25, Eagle House Severn Street, Y Trallwng, Powys, United KingdomActive Corporate (3 parents)
Equity (Company account)
729 GBP2023-11-30
Officer
2023-01-13 ~ 2024-03-19IIF 36 - Director → ME
38
PRACTICAL MOTION LIMITED - 2022-04-11
JOHN PRICE LIMITED - 2020-10-09
JOHN PRICE PRINTERS LIMITED - 2010-06-23
TWP (NEWCO) 63 LIMITED - 2009-03-31
Welcome House, Glover Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,362 GBP2024-03-31
Officer
2009-02-16 ~ 2009-03-20IIF 125 - Director → ME
2009-02-16 ~ 2009-03-20IIF 10 - Secretary → ME
39
KEYSOFT SOLUTIONS LIMITED - 2013-03-26
TWP (NEWCO) 123 LIMITED - 2012-12-19
Ardencroft Court, Ardens Grafton, Alcester, WarwickshireDissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2013-03-21IIF 51 - Director → ME
40
The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,761,060 GBP2024-03-31
Officer
2008-12-09 ~ 2021-01-12IIF 33 - Director → ME
41
C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
47,181 GBP2024-03-31
Officer
2009-02-16 ~ 2009-03-31IIF 127 - Director → ME
2009-02-16 ~ 2009-02-17IIF 1 - Secretary → ME
42
TWP (NEWCO) 73 LIMITED - 2010-12-22
Michael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (1 parent)
Officer
2009-11-03 ~ 2010-12-17IIF 83 - Director → ME
2009-11-03 ~ 2010-12-17IIF 23 - Secretary → ME
43
SKYLIFTER LIMITED - 2018-03-29
TWP (NEWCO) 82 LIMITED - 2010-02-19
Hales Court, Stourbridge Road, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-131,468 GBP2024-01-31
Officer
2010-01-29 ~ 2010-02-10IIF 93 - Director → ME
44
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1995-08-07 ~ 1999-08-31IIF 14 - Secretary → ME
45
MASSEY FERGUSON TRACTORS LIMITED - 1995-12-06
MASSEY-FERGUSON TRACTORS LIMITED - 1992-09-14
MASSEY-FERGUSON GROUP LIMITED - 1989-12-11
MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30
MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31
Abbey Park, Stoneleigh, KenilworthActive Corporate (7 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
1992-06-19 ~ 1999-08-31IIF 2 - Secretary → ME
46
MASSEY FERGUSON PENSION TRUST LIMITED - 1995-12-12
Abbey Park, Stoneleigh, KenilworthActive Corporate (8 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1995-08-07 ~ 1999-08-31IIF 11 - Secretary → ME
47
TWP (NEWCO) 74 LIMITED - 2010-03-10
Empire Court, Albert Street, Redditch, EnglandActive Corporate (3 parents)
Officer
2009-11-03 ~ 2010-01-22IIF 88 - Director → ME
2009-11-03 ~ 2010-01-22IIF 25 - Secretary → ME
48
TWP (NEWCO) 97 LIMITED - 2011-04-13
Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-03-03 ~ 2011-09-28IIF 91 - Director → ME
49
TWP (NEWCO) 86 LIMITED - 2010-09-10
Egale 1 80 St Albans Road, Watford, HertsDissolved Corporate (2 parents)
Officer
2010-03-12 ~ 2010-09-10IIF 115 - Director → ME
50
1 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-09-27 ~ 2015-10-08IIF 114 - Director → ME
51
TWP (NEWCO) 84 LIMITED - 2010-08-17
Empire Court, Albert Street, Redditch, EnglandActive Corporate (3 parents)
Officer
2010-01-29 ~ 2010-08-02IIF 74 - Director → ME
52
TWP (NEWCO) 130 LIMITED - 2013-09-05
255 Sharrow Vale Road, Sheffield, YorksActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-160,807 GBP2024-09-30
Officer
2013-04-15 ~ 2013-05-03IIF 61 - Director → ME
53
YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29
First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2015-07-14 ~ 2015-08-03IIF 52 - Director → ME
54
TWP (NEWCO) 146 LIMITED - 2014-09-03
34 High Street, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
622,847 GBP2024-08-31
Officer
2014-08-13 ~ 2014-08-28IIF 129 - Director → ME
55
TWP (NEWCO) 144 LIMITED - 2014-07-02
Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (4 parents)
Equity (Company account)
399 GBP2020-06-30
Officer
2014-06-26 ~ 2014-09-03IIF 117 - Director → ME
56
PRM MARINE LIMITED - 2014-06-10
TWP (NEWCO) 59 LIMITED - 2008-10-22
Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
356,658 GBP2021-12-31
Officer
2008-07-25 ~ 2008-10-20IIF 45 - Director → ME
57
TWP (NEWCO) 104 LIMITED - 2011-07-25
Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United KingdomDissolved Corporate
Officer
2011-06-09 ~ 2012-06-20IIF 99 - Director → ME
58
OLDHAM LIGHTING CONSULTANTS LTD - 2017-01-11
TWP (NEWCO) 143 LIMITED - 2014-06-26
95 Ocean Way, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2014-04-28 ~ 2014-06-26IIF 116 - Director → ME
59
TWP (NEWCO) 152 LIMITED - 2015-08-19
Arrow Works, Birmingham Road, Studley, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
14,041,220 GBP2022-03-31
Officer
2015-07-29 ~ 2015-08-25IIF 133 - Director → ME
60
TWP (NEWCO) 103 LIMITED - 2011-06-28
110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-24 ~ 2011-06-21IIF 80 - Director → ME
61
RPD MANAGEMENT - 2016-05-19
TWP (NEWCO) 135 - 2013-10-22
Luggers Hall, Springfield Lane, Broadway, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,345,036 GBP2024-03-31
Officer
2013-10-16 ~ 2013-10-31IIF 76 - Director → ME
62
TWP (NEWCO) 75 LIMITED - 2011-03-23
Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West MidlandsDissolved Corporate (2 parents)
Officer
2009-11-03 ~ 2011-04-20IIF 87 - Director → ME
2009-11-03 ~ 2011-04-20IIF 24 - Secretary → ME
63
TWP (NEWCO) 126 LIMITED - 2013-03-20
Park View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, WarwickshireDissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2013-03-20IIF 67 - Director → ME
64
TWP (NEWCO) 61 LIMITED - 2009-02-06
Suite 4 60 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (1 parent)
Officer
2009-02-03 ~ 2009-02-04IIF 122 - Director → ME
2009-02-03 ~ 2009-02-04IIF 4 - Secretary → ME
65
SAFARILAND UK LIMITED - 2019-03-25
TWP (NEWCO) 107 LIMITED - 2017-08-11
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
818,776 GBP2023-12-31
Officer
2011-06-09 ~ 2011-11-23IIF 53 - Director → ME
66
TWP (NEWCO) 67 LIMITED - 2009-04-20
No 2 Kennel Cottage, Hill Chorlton, Newcastle, StaffordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-122,698 GBP2016-02-28
Officer
2009-02-16 ~ 2009-03-30IIF 123 - Director → ME
2009-02-16 ~ 2009-03-30IIF 7 - Secretary → ME
67
TWP (NEWCO) 149 LIMITED - 2017-07-19
Suite 10 Lyons Court 1666 High Street, Knowle, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
143,944 GBP2024-06-30
Officer
2015-06-06 ~ 2017-07-18IIF 131 - Director → ME
68
TWP (NEWCO) 91 LIMITED - 2011-01-27
The Buttley, Winforton, Hereford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-12-23 ~ 2014-01-01IIF 43 - Director → ME
69
TWP (NEWCO) 157 LIMITED - 2018-09-11
235 Icknield Street, Hockley, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ 2018-08-07IIF 140 - Director → ME
70
TWP (NEWCO) 140 LIMITED - 2014-02-24
Unit 1, Topaz, Topaz Way, Bromsgrove, WorcestershireActive Corporate (3 parents, 12 offsprings)
Officer
2013-11-28 ~ 2013-12-03IIF 94 - Director → ME
71
TWP (NEWCO) 125 LIMITED - 2015-12-17
Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-14 ~ 2013-01-23IIF 63 - Director → ME
72
TWP (NEWCO) 138 LIMITED - 2015-11-24
Walnut Tree Cottage, Exhall, Alcester, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2018-11-30
Officer
2013-11-06 ~ 2014-03-10IIF 62 - Director → ME
73
TWP (NEWCO) 139 LIMITED - 2014-03-05
Ventura House, Ventura Park Road, Tamworth, EnglandDissolved Corporate (6 parents)
Equity (Company account)
225,410 GBP2018-11-30
Officer
2013-11-06 ~ 2014-03-10IIF 68 - Director → ME
74
TWP (NEWCO) 151 LIMITED - 2018-07-20
Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-23 ~ 2018-07-11IIF 55 - Director → ME
Person with significant control
2016-04-16 ~ 2018-07-11IIF 150 - Has significant influence or control → OE
75
THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21
TWP (NEWCO) 147 LIMITED - 2015-12-17
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (4 parents, 11 offsprings)
Profit/Loss (Company account)
-160,746 GBP2023-01-01 ~ 2023-12-31
Officer
2015-03-05 ~ 2015-05-18IIF 48 - Director → ME
76
TWP (NEWCO) 120 LIMITED - 2012-07-26
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2012-08-08IIF 49 - Director → ME
77
THE HOSPITAL GROUP EIRE LIMITED - 2013-05-30
TWP (NEWCO) 127 LIMITED - 2013-04-12
3rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2013-04-09IIF 57 - Director → ME
78
THE HOSPITAL GROUP ADMINISTRATION LIMITED - 2012-10-26
TWP (NEWCO) 118 LIMITED - 2012-07-26
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2012-08-08IIF 54 - Director → ME
79
TWP (NEWCO) 111 LIMITED - 2012-07-26
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2011-11-16 ~ 2012-02-10IIF 97 - Director → ME
80
TWP (NEWCO) 113 LIMITED - 2012-07-26
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2012-01-18 ~ 2012-02-10IIF 102 - Director → ME
81
TWP (NEWCO) 109 LIMITED - 2012-01-25
39-40 Calthorpe Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2012-01-24IIF 104 - Director → ME
82
WOWTOWN.COM LIMITED - 2020-07-09
TWP (NEWCO) 98 LIMITED - 2011-10-21
Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-03-03 ~ 2011-09-28IIF 86 - Director → ME
83
41 Church Street, Birmingham, West MidlandsActive Corporate (22 parents, 11 offsprings)
Officer
2011-09-01 ~ 2021-05-01IIF 40 - LLP Designated Member → ME
84
TWP (NEWCO) 106 LIMITED - 2011-12-20
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)
Officer
2011-06-09 ~ 2011-12-22IIF 128 - Director → ME
85
41 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2011-06-09 ~ 2012-08-08IIF 95 - Director → ME
86
56 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-01-18 ~ 2012-03-30IIF 101 - Director → ME
87
Media House, Stanmore Business Park, Bridgnorth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-02-21 ~ 2012-07-06IIF 105 - Director → ME
88
41 Church Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2013-05-08IIF 56 - Director → ME
89
29 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (1 parent, 1 offspring)
Equity (Company account)
58,049 GBP2024-03-31
Officer
2013-05-07 ~ 2013-05-07IIF 59 - Director → ME
90
29 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)
Officer
2013-08-27 ~ 2013-09-03IIF 60 - Director → ME
91
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2014-03-10IIF 65 - Director → ME
92
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandDissolved Corporate (4 parents)
Officer
2015-03-20 ~ 2015-05-18IIF 132 - Director → ME
93
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent, 1 offspring)
Officer
2009-02-16 ~ 2009-07-20IIF 119 - Director → ME
2009-02-16 ~ 2009-07-20IIF 18 - Secretary → ME
94
20 Trafalgar Way, Bar Hill, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-29 ~ 2010-02-26IIF 110 - Director → ME
95
56 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2010-03-12 ~ 2011-03-11IIF 112 - Director → ME
96
56 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2011-03-03 ~ 2011-03-11IIF 113 - Director → ME
97
TWP (NEWCO) 72 LIMITED - 2010-03-25
2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
326,636 GBP2024-07-31
Officer
2009-08-14 ~ 2010-02-24IIF 126 - Director → ME
2009-08-14 ~ 2010-02-24IIF 6 - Secretary → ME
98
TWP (NEWCO) 105 LIMITED - 2011-08-17
41 Church Street, Birmingham, West Midlands, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2011-06-09 ~ 2011-08-05IIF 106 - Director → ME
99
TWP (NEWCO) 89 LIMITED - 2011-01-17
2 Pioneer Court Chivers Way, Histon, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-03-12 ~ 2011-01-13IIF 78 - Director → ME
100
TWP (NEWCO) 92 LIMITED - 2011-03-10
27a Upper High Street, Cradley Heath, West Midlands, EnglandActive Corporate (2 parents)
Officer
2010-12-23 ~ 2011-03-11IIF 81 - Director → ME
101
TWP (NEWCO) 136 LIMITED - 2014-03-27
Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,454,552 GBP2023-11-30
Officer
2013-11-07 ~ 2013-11-20IIF 79 - Director → ME
102
TWP (NEWCO) 85 LIMITED - 2010-04-08
12 Vicarage Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
-2,417 GBP2024-03-31
Officer
2010-03-12 ~ 2010-04-01IIF 92 - Director → ME
103
TWP (NEWCO) 96 LIMITED - 2011-04-28
110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, StaffordshireActive Corporate (2 parents)
Equity (Company account)
-101,037 GBP2023-12-31
Officer
2011-03-03 ~ 2011-05-20IIF 77 - Director → ME
104
133 C/o Henderson Setterfield, 133 High Street, Broadstairs, EnglandActive Corporate (4 parents)
Equity (Company account)
17,602 GBP2024-02-29
Officer
2002-04-01 ~ 2004-12-13IIF 22 - Director → ME
2004-11-24 ~ 2005-02-01IIF 20 - Secretary → ME
105
TXT4VID LIMITED - 2014-03-21
TWP (NEWCO) 60 LIMITED - 2009-02-27
Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West MidlandsActive Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2008-07-25 ~ 2009-02-25IIF 44 - Director → ME
106
TWP (NEWCO) 142 LIMITED - 2014-01-30
Bradford Court, 123-131 Bradford Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-502,472 GBP2024-05-31
Officer
2014-01-02 ~ 2014-02-28IIF 72 - Director → ME