1
ADVANCED CONSTRUCTION ENGINEERING LTD
09038431 Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-04-24 ~ 2019-08-28
IIF 24 - Director → ME
2
AMBER VALLEY STONE LIMITED
- now 12200573TOTAL POLYFILM PRODUCTS LTD
- 2019-11-15
12200573 West Way, Somercotes, Alfreton, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-11 ~ 2024-03-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Qictrims Radclive Road, Gawcott, Buckingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-05 ~ now
IIF 18 - Director → ME
2017-07-05 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-07-05 ~ 2021-03-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARVILLE BELTING LIMITED - now
THOMAS HARDMAN & SONS LIMITED - 1978-12-31
Arville Textiles Ltd, Arville House, Sandbeck Way, Wetherby, Yorkshire
Active Corporate (22 parents)
Officer
1994-04-01 ~ 1996-03-01
IIF 50 - Director → ME
1992-10-12 ~ 1996-03-01
IIF 58 - Secretary → ME
5
BURY COOPER WHITEHEAD LIMITED
- now 00082562BURY & MASCO INDUSTRIES LIMITED - 1980-12-31
3rd Floor 76 Shoe Lane, London
Dissolved Corporate (16 parents)
Officer
1994-01-19 ~ 1996-03-01
IIF 51 - Secretary → ME
6
2e Eagle Road, North Moons Moat, Redditch, West Midlands
Active Corporate (22 parents)
Officer
2009-09-02 ~ 2017-09-30
IIF 33 - Director → ME
2009-03-20 ~ 2017-09-30
IIF 54 - Secretary → ME
7
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (12 parents)
Officer
2011-05-18 ~ 2017-09-30
IIF 32 - Director → ME
8
CHOICE BUSINESS SERVICES GROUP LIMITED
06921956 Hilltop Mansfield Road, Oakwood, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 37 - Director → ME
9
CHOICE VEHICLE SOLUTIONS LIMITED
06679123 Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 41 - Director → ME
10
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
Dissolved Corporate (13 parents)
Officer
2009-11-18 ~ 2017-09-30
IIF 28 - Director → ME
11
BRETBY BUSINESS CONSULTANTS LTD
- 2023-03-27
11983215 Qic Trims Radclive Road, Gawcott, Buckingham, England
Dissolved Corporate (5 parents)
Officer
2021-02-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-02-25 ~ 2021-05-13
IIF 2 - Has significant influence or control → OE
12
DAVYMARKHAM GROUP LIMITED
- now 09038371ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-24 ~ 2019-09-05
IIF 46 - Director → ME
13
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Active Corporate (18 parents)
Officer
2011-05-18 ~ 2017-09-30
IIF 31 - Director → ME
14
HEYWOOD WILLIAMS ARCHITECTURAL LIMITED
12007433 Unit 2 Colne Bridge Business Park, Colne Bridge Road, Huddersfield, West Yorks, England
Active Corporate (5 parents)
Officer
2025-07-09 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-21 ~ 2021-03-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (14 parents, 20 offsprings)
Officer
2018-02-05 ~ 2019-07-17
IIF 45 - Director → ME
Person with significant control
2018-03-24 ~ 2019-07-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Qictrims Radclive Road, Gawcott, Buckingham, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-02-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
LATL LIMITED - now
Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ 2017-09-30
IIF 43 - Director → ME
18
C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (7 parents)
Officer
2017-10-17 ~ dissolved
IIF 30 - Director → ME
19
HARDWARE IRONMONGERY SUPPLIES LTD
- 2021-08-20
10829605 Qictrims Radclive Road, Gawcott, Buckingham, England
Active Corporate (7 parents)
Officer
2021-03-31 ~ now
IIF 17 - Director → ME
20
Qictrims Radclive Road, Gawcott, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
REVIVE RETAIL SERVICES LTD
- now 06922110CHOICE RETAIL SERVICES LIMITED
- 2009-11-16
06922110 20 Round House Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 38 - Director → ME
22
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-04-24 ~ 2019-08-28
IIF 25 - Director → ME
23
997 Manchester Road, Ashton-under-lyne, Greater Manchester
Dissolved Corporate (24 parents)
Officer
1996-04-01 ~ 1999-09-29
IIF 49 - Director → ME
1996-04-01 ~ 1999-09-29
IIF 56 - Secretary → ME
24
SCAPA UK LIMITED - now
SCAPA TAPES UK LIMITED
- 2001-09-14
03261510SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
FERRISBAY LIMITED - 1996-12-11
997 Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (44 parents, 1 offspring)
Officer
1999-04-01 ~ 1999-09-30
IIF 48 - Director → ME
25
Hilltop Mansfield Road, Oakwood, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 42 - Director → ME
26
SHS BALUSTRADES & HANDRAILS LTD
- now 09950341QUALITY IN COMPONENTS (QIC) LTD
- 2020-01-14
09950341 Unit 1 Middlemore Lane West, Aldridge, Walsall, England
Active Corporate (7 parents)
Officer
2016-01-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
Qictrims Radclive Road, Gawcott, Buckingham, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2021-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-27 ~ 2024-03-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
SILVANITO INVESTMENTS LIMITED
- now 14735517 Qictrims Radclive Road, Gawcott, Buckingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 19 - Director → ME
29
Unit 5 Alderman Wood Road, Tanfield South Industrial Estate, Tanfield Lea, County Durham, England
Active Corporate (4 parents)
Officer
2022-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-15 ~ 2023-03-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents)
Officer
2018-03-27 ~ 2019-07-17
IIF 47 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ 2019-07-17
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
STRETFORD GROUP SERVICES LIMITED
- now 06510558 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ dissolved
IIF 57 - Director → ME
32
Qic Trims Radclive Road, Gawcott, Buckingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 14 - Director → ME
2024-03-28 ~ now
IIF 59 - Secretary → ME
Person with significant control
2024-03-27 ~ 2024-03-28
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
TRIMITE GLOBAL COATINGS GROUP LIMITED
- now 10653502TRIMITE TOPCO LIMITED - 2017-05-19
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-01 ~ 2017-09-30
IIF 44 - Director → ME
34
TRIMITE GLOBAL COATINGS LIMITED - now
TRIMITE TECHNOLOGIES LIMITED
- 2024-08-01
06736940 Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-09-02 ~ 2014-03-10
IIF 26 - Director → ME
2015-06-30 ~ 2017-09-30
IIF 40 - Director → ME
2009-03-20 ~ 2014-03-10
IIF 53 - Secretary → ME
35
TRIMITE (OVERSEAS) LIMITED - 2009-08-21
AFTERTAPE LIMITED - 1989-11-07
Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
Dissolved Corporate (16 parents)
Officer
2010-03-02 ~ 2017-09-30
IIF 29 - Director → ME
36
ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED - 2010-08-19
PEARL GLASS COATINGS LIMITED - 2006-03-01
PODWAY LIMITED - 2003-03-07
Unit 3 Silverdale Road Industrial Estate, Silverdale Road, Hayes, England
Dissolved Corporate (19 parents)
Officer
2011-03-02 ~ 2017-09-30
IIF 34 - Director → ME
37
TRIMITE LIMITED - now
WEILBURGER COATINGS (UK) LIMITED
- 2019-01-15
01564257WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
WEILBURGER (U.K.) LIMITED - 1999-10-01
ALDERHEX LIMITED - 1981-12-31
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
Active Corporate (25 parents)
Officer
2009-03-20 ~ 2017-09-30
IIF 55 - Secretary → ME
38
Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-06-28 ~ 2017-09-30
IIF 36 - Director → ME
39
TRIMITE WEILBERGER HOLDINGS LIMITED - 2008-11-26
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ dissolved
IIF 27 - Director → ME
2009-08-04 ~ dissolved
IIF 52 - Secretary → ME
40
UBBP LIMITED - now
BRENT PAINTS LIMITED - 2009-08-21
UXBRIDGE PAINTS LIMITED - 1992-04-30
C/o Thrings Llp 7th Floor, 20 St Andrew Street, London, England
Dissolved Corporate (15 parents)
Officer
2011-03-02 ~ 2015-12-07
IIF 35 - Director → ME