1
ABB CABLE MANAGEMENT PRODUCTS LIMITED - now
CABLE MANAGEMENT PRODUCTS LIMITED
- 2018-10-01
00675001UNIROOF LIMITED - 2002-03-28
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (28 parents)
Officer
2002-12-02 ~ 2007-01-04
IIF 32 - Director → ME
2006-07-05 ~ 2007-01-04
IIF 73 - Secretary → ME
2
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-03-26 ~ 2002-12-02
IIF 36 - Director → ME
2006-07-05 ~ 2007-01-04
IIF 66 - Secretary → ME
3
ARMALITE PROTECTION LIMITED - 1992-12-02
A.T.INSTRUMENTS LIMITED - 1982-06-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (15 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 50 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 67 - Secretary → ME
4
TUDOR ACCESSORIES LIMITED - 1992-12-02
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (15 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 45 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 62 - Secretary → ME
5
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED
- now 02227339BIRMINGHAM COLDFORM & SCAFFOLD FITTINGS LIMITED - 1993-11-18
RIGHTSOLVE LIMITED - 1988-04-13
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (16 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 16 - Director → ME
6
INTERCEDE 2121 LIMITED
- 2006-07-04
05841596 05841578, 06028647, 05391450Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ 2012-02-03
IIF 22 - Director → ME
2006-07-03 ~ 2012-02-03
IIF 55 - Secretary → ME
7
INTERCEDE 2122 LIMITED
- 2006-07-04
05841595 05841578, 06385466, 05861198Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ 2012-02-03
IIF 20 - Director → ME
2006-07-03 ~ 2012-02-03
IIF 56 - Secretary → ME
8
ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED
00187153 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2002-03-26 ~ 2002-12-02
IIF 28 - Director → ME
2006-07-05 ~ 2007-01-04
IIF 57 - Secretary → ME
9
EUROFAST PETROCHEMICAL SUPPLIES LIMITED
- now 01952397SWIFT 670 LIMITED - 1985-10-30
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (25 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 7 - Director → ME
10
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-03-26 ~ 2002-12-02
IIF 35 - Director → ME
2006-07-05 ~ 2007-01-04
IIF 64 - Secretary → ME
11
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (18 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 12 - Director → ME
12
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 17 - Director → ME
13
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (15 parents, 2 offsprings)
Officer
2014-03-31 ~ 2023-03-08
IIF 11 - Director → ME
14
KOPEX INTERNATIONAL LIMITED
- now 00426887UNI-TUBES LIMITED - 1986-04-07
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-03-26 ~ 2002-12-02
IIF 27 - Director → ME
2006-07-05 ~ 2007-01-04
IIF 71 - Secretary → ME
15
GRANGE GASKETS (BRADFORD) LIMITED - 2006-11-15
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (26 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 6 - Director → ME
16
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (21 parents, 2 offsprings)
Officer
2013-05-02 ~ 2023-03-08
IIF 18 - Director → ME
17
LONE STAR LWD PRECISION ENGINEERING LTD - 2013-04-10
L.W.D.PRECISION ENGINEERING CO,LIMITED - 2007-04-26
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (29 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 9 - Director → ME
18
LONE STAR PRD GROUP LIMITED
- now 03278811PRD HOLDINGS LIMITED - 2008-01-07
PRD FASTENERS (HOLDINGS) LIMITED - 2001-03-01
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
2013-05-02 ~ 2023-03-08
IIF 13 - Director → ME
19
P.R.D. FASTENERS LIMITED - 2014-03-18
P.R.D. (ENGINEERING SUPPLIES) LIMITED - 1984-04-09
LANDERSTEAD LIMITED - 1983-12-09
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (26 parents, 1 offspring)
Officer
2013-05-02 ~ 2023-03-08
IIF 14 - Director → ME
20
LONESTAR FASTENERS HYDROBOLT LIMITED - now
HYDROBOLT TECHNOLOGIES LIMITED - 2002-02-19
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (21 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 15 - Director → ME
21
LONESTAR UK HOLDCO LIMITED - now
HYDROBOLT GROUP HOLDINGS LIMITED
- 2024-06-10
06458828INGLEBY (1766) LIMITED - 2008-03-31
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (22 parents, 11 offsprings)
Officer
2014-03-31 ~ 2023-03-08
IIF 2 - Director → ME
22
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2014-03-13 ~ 2023-03-08
IIF 24 - Director → ME
23
Universal Point, Steelmans Road, Wednesbury, West Midlands
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-05-02 ~ 2023-03-08
IIF 3 - Director → ME
24
Universal Point, Steelmans Road, Wednesbury, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-07-21 ~ 2023-03-08
IIF 23 - Director → ME
25
MANROSE MANUFACTURING LIMITED
- now 02197755VOCALBEST LIMITED - 1989-04-26
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (16 parents)
Officer
2007-06-04 ~ 2012-02-03
IIF 29 - Director → ME
2007-06-04 ~ 2012-02-03
IIF 77 - Secretary → ME
26
NCA MANUFACTURING LIMITED
- now 02447548BURGINHALL 420 LIMITED - 1990-02-13
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 42 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 75 - Secretary → ME
27
PRD POWERBOLTING SUPPLY LIMITED - 2009-05-20
POWERBOLTING SUPPLY LIMITED - 2006-06-21
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (19 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 8 - Director → ME
28
PIPELINE PACKAGE SOLUTIONS LIMITED
08736349 Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (12 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 10 - Director → ME
29
PROJECT DRIVE TOPCO LIMITED
- now 15760487AGHOCO 2305 LIMITED - 2024-06-05
Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-03 ~ now
IIF 1 - Director → ME
30
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (28 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 44 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 78 - Secretary → ME
31
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 49 - Director → ME
2000-05-22 ~ 2002-12-02
IIF 34 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 60 - Secretary → ME
32
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (17 parents)
Officer
2014-03-31 ~ 2023-03-08
IIF 4 - Director → ME
33
OVAL (1001) LIMITED
- 1995-08-25
03073143 03926812, 04919656, 03110813Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 40 - Director → ME
1995-08-15 ~ 2002-12-02
IIF 33 - Director → ME
1995-08-15 ~ 1997-05-30
IIF 53 - Secretary → ME
2006-07-05 ~ 2012-02-03
IIF 58 - Secretary → ME
34
HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
ELECTRICARS LIMITED - 1983-11-04
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (22 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 41 - Director → ME
1995-08-15 ~ 2002-12-02
IIF 30 - Director → ME
1995-08-15 ~ 1997-05-30
IIF 51 - Secretary → ME
2006-07-05 ~ 2012-02-03
IIF 74 - Secretary → ME
35
BROOMCO (3055) LIMITED - 2002-11-27
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-02-23 ~ 2012-02-03
IIF 46 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 69 - Secretary → ME
36
TRADEWINDS VENTILATION LIMITED
- now 03086995QUARTZ HEATING LIMITED - 1998-09-23
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 48 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 63 - Secretary → ME
37
TRIPLEFAST INTERNATIONAL LIMITED
- now 02460987MAIN LINE FASTENERS LIMITED - 1991-04-24
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (22 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 5 - Director → ME
38
TRIPLEFAST MIDDLE EAST LIMITED
- now 04487912FBC 299 LIMITED - 2002-08-02
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (20 parents)
Officer
2013-05-02 ~ 2023-03-08
IIF 19 - Director → ME
39
VENT-AXIA AIR CONDITIONING LIMITED
- now 02755423QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-05 ~ 2012-02-03
IIF 68 - Secretary → ME
40
VENT-AXIA CLEAN AIR SYSTEMS LIMITED
- now 02642738QUARTZ LIMITED - 2005-01-21
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (25 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 39 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 72 - Secretary → ME
41
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
ICORE INTERNATIONAL LIMITED - 1991-08-02
SUPERFLEXIT LIMITED - 1982-09-23
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (28 parents, 5 offsprings)
Officer
2002-12-02 ~ 2012-02-03
IIF 31 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 76 - Secretary → ME
42
TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
Vent-axia, Fleming Way, Crawley, West Sussex
Active Corporate (20 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 47 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 59 - Secretary → ME
43
VENT-AXIA VENTILATION LIMITED
- now 03087187QUARTZ VENTILATION LIMITED - 2004-12-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ 2012-02-03
IIF 43 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 61 - Secretary → ME
44
VOLUTION FINANCE (UK) LIMITED
- now 07302508INTERCEDE 2364 LIMITED - 2010-09-14
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-21 ~ 2012-02-03
IIF 25 - Director → ME
45
DARWIN EQUITY LIMITED
- 2008-03-08
05841599INTERCEDE 2120 LIMITED
- 2006-07-04
05841599 06135748, 05841595, 05799677Warning 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) 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2012-02-03
IIF 21 - Director → ME
2006-07-03 ~ 2012-02-03
IIF 52 - Secretary → ME
46
VOLUTION HOLDINGS LIMITED
- now 04569313VAG HOLDINGS LIMITED
- 2002-11-20
04569313BROOMCO (3035) LIMITED
- 2002-10-31
04569313 04968441, 04569074, 05494610Warning 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) C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 2 offsprings)
Officer
2002-10-30 ~ 2012-02-03
IIF 37 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 65 - Secretary → ME
47
VOLUTION VENTILATION GROUP LIMITED - now
VAG ACQUISITIONS LIMITED
- 2002-11-20
04569321BROOMCO (3036) LIMITED
- 2002-10-31
04569321 04684089, 04569074, 04569076Warning 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) C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (13 parents, 6 offsprings)
Officer
2002-10-30 ~ 2012-02-03
IIF 38 - Director → ME
2006-07-05 ~ 2012-02-03
IIF 70 - Secretary → ME
48
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-04 ~ 2012-02-03
IIF 26 - Director → ME
2007-06-04 ~ 2012-02-03
IIF 54 - Secretary → ME