The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Leszek Richard Litwinowicz
- British born in May 1958
Mr Leszek Richard Litwinowicz
Resident in United Kingdom
Registered addresses and corresponding companies147, Scudamore Road, Leicester, LE3 1UQ, England
IIF 1Unit 5, Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1NB, England
IIF 24, Priorswood Place, Skelmersdale, WN8 9QB, England
IIF 3Phoenix Gas Services, Furlong Road, Stoke-on-trent, ST6 5UD, England
IIF 45, The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 55 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 6Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England
IIF 7
- British born in May 1958
Leszek Richard Litwinowicz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England
IIF 8Griffiths Crossing Industrial Estate, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS, Wales
IIF 9Unit 5230, Kennet Close, Tewkesbury Business Park, Tewkesbury, GL20 8HF, England
IIF 1023, Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB, England
IIF 11
- British born in May 1958
Mr Leszek Richard Litwinowicz
Resident in England
Registered addresses and corresponding companiesForward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 12147, Scudamore Road, Leicester, LE3 1UQ, England
IIF 13Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England
IIF 14Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom
IIF 15The Corner House, 131, Canwell Drive, Canwell, Sutton Coldfield, B75 5SG, England
IIF 16
- British born in May 1958
Leszek Richard Litwinowicz
Resident in England
Registered addresses and corresponding companies1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England
IIF 17174, Clapgate Lane, C/o Lander Automotive, Birmingham, B32 3ED, England
IIF 1823-25, Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, England
IIF 19One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 20C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England
IIF 21Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 22 IIF 23Forward House Office, 114 C/o Gil Investments Limited, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 24C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England
IIF 25Hillside Works, Leeds Road, Shipley, West Yorkshire, BD18 1DZ, England
IIF 265, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, England
IIF 27Camvac International Ltd, Burrell Way, Thetford, Norfolk, IP24 3QY, England
IIF 28
- British born in May 1958
Mr Leszek Litwinowicz
Resident in England
Registered addresses and corresponding companiesAbbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, LE10 3BZ, England
IIF 29
- British born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGriffiths Crossing Industrial Estate, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS, Wales
IIF 30Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 31Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England
IIF 324, Priorswood Place, Skelmersdale, WN8 9QB, England
IIF 335 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 34The Corner House, 131 Canwell Drive, Canwell, Sutton Coldfield, West Midlands, B75 5SG, England
IIF 35
- British business development manager born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Corner House, 131 Canwell Drive, Canwell, Sutton Coldfield, West Midlands, B75 5SG, Uk
IIF 36
- British company director born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA
IIF 42The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 43 IIF 44 IIF 45Lankro Way, Lankro Way, Eccles, Manchester, M30 0LX, England
IIF 46 IIF 475 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 485 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom
IIF 49Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom
IIF 50Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP
IIF 516th Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
IIF 52
- British investment director born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ, United Kingdom
IIF 53
- British investor born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England
IIF 54
- born in May 1958
Litwinowicz, Leszek Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 55
- British born in May 1958
Litwinowicz, Leszek Richard
Resident in England
Registered addresses and corresponding companies1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England
IIF 56174, Clapgate Lane, Birmingham, B32 3ED, England
IIF 57174, Clapgate Lane, C/o Lander Automotive, Birmingham, B32 3ED, England
IIF 5823-25, Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, England
IIF 59One Eleven, Edmund Street, Birmingham, B3 2HJ, England
IIF 60One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 61Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England
IIF 62C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England
IIF 63Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 64 IIF 65 IIF 66Forward House Office, 114 C/o Gil Investments Limited, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 67C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 68C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England
IIF 69Phoenix Gas Services, Furlong Road, Stoke-on-trent, ST6 5UD, England
IIF 705, The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP, United Kingdom
IIF 715, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, England
IIF 72 IIF 73Unit 5230, Kennet Close, Tewkesbury Business Park, Tewkesbury, GL20 8HF, England
IIF 7423 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB
IIF 7523, Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB, England
IIF 76
- British company director born in May 1958
Litwinowicz, Leszek Richard
Resident in England
Registered addresses and corresponding companies - British director born in May 1958
Litwinowicz, Leszek Richard
Resident in England
Registered addresses and corresponding companiesCurzon House, Southernhay West, Exeter, EX1 1RS, England
IIF 84147, Scudamore Road, Leicester, LE3 1UQ, England
IIF 85C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 865 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
IIF 8772 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
IIF 88 IIF 89 IIF 90 (more)
- British director born in April 1958
Litwinowicz, Les
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 110
- British director born in May 1958Registered addresses and corresponding companies
Litzwinowicz, Leszek Richard
72, Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
IIF 111
- British directorRegistered addresses and corresponding companies
Litwiniowicz, Leszek Richard
72 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HJ
IIF 112
- British company directorRegistered addresses and corresponding companies
Litwinowicz, Leszek Richard
- British directorRegistered addresses and corresponding companies
Litwinowicz, Leszek Richard
- Registered addresses and corresponding companies
Litwinowicz, Leszek Richard
- Registered addresses and corresponding companies
Litwinowicz, Leszek
5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, CV37 0DB, England
IIF 125
- 1Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2022-09-23 ~ nowIIF 64 - Director → ME2022-09-23 ~ nowIIF 123 - Secretary → MEPerson with significant control2022-09-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 2
0121 MANAGEMENT LTD
14304831Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Equity (Company account)153,994 GBP2024-08-31Officer2022-08-18 ~ nowIIF 65 - Director → ME2022-08-18 ~ nowIIF 122 - Secretary → MEPerson with significant control2022-08-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 31 Bluebell Close, Somercotes, Alfreton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-04-05 ~ nowIIF 56 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 4
RECTICEL LIMITED
- 2024-03-01 00665376HARRISON & JONES GROUP LIMITED(THE) - 1992-01-16HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1984-04-27HARRISON & JONES (SOUTHERN) LIMITED - 1983-10-19HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1983-09-16HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL LIMITED - 1980-12-31Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire.Active Corporate (5 parents)Officer2023-06-12 ~ nowIIF 60 - Director → ME - 5Hillside Works, Leeds Road, Shipley, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)90,285 GBP2024-03-30Person with significant control2022-09-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BIOTECHNICA SERVICES LIMITED
02788026The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2014-07-04 ~ dissolvedIIF 110 - Director → ME - 7
CAMVAC INTERNATIONAL LTD
15238561Camvac International Ltd, Burrell Way, Thetford, Norfolk, EnglandActive Corporate (5 parents)Equity (Company account)12,067 GBP2024-06-30Person with significant control2023-10-26 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 8Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (4 parents)Equity (Company account)1,046,763 GBP2022-06-30Officer2008-07-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 9C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)250,174 GBP2024-12-31Officer2023-10-09 ~ nowIIF 69 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 10Kennet Close Tewkesbury Business Park, Northway Lane, Tewkesbury, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-09-19 ~ nowIIF 74 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11PEGASIGN LIMITED - 1999-04-28 03063453147 Scudamore Road, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-02-06 ~ nowIIF 1 - Has significant influence or control → OE
- 12174 Clapgate Lane, C/o Lander Automotive, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2023-01-01 ~ 2023-12-31Officer2020-03-09 ~ nowIIF 58 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 13Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)59,178 GBP2024-12-31Person with significant control2021-08-04 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 14One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 61 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 15One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-31 ~ nowIIF 30 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 16Forward House Office 114 C/o Gil Investments Limited, 17 High Street, Henley-in-arden, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 67 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 17
HAMPSON PRECISION AUTOMOTIVE LIMITED
- 2010-06-30 01117058ERLSON ENGINEERING LIMITED - 2006-10-03 040233184 Priorswood Place, Skelmersdale, EnglandActive Corporate (5 parents)Officer2010-06-23 ~ nowIIF 33 - Director → ME2010-06-23 ~ nowIIF 124 - Secretary → ME - 18
GG132 LTD
- 2010-07-14 071983224 Priorswood Place, Skelmersdale, EnglandActive Corporate (5 parents, 3 offsprings)Officer2010-03-22 ~ nowIIF 71 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-8,123 GBP2024-12-31Officer2023-03-28 ~ nowIIF 63 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
GIL MANAGEMENT LIMITED
- 2005-02-23 03776929Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Equity (Company account)616,440 GBP2024-12-31Officer1999-07-30 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 215 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 49 - Director → ME
- 22
KEY TECHNOLOGIES PLC
- 2012-12-11 06515775KEY TECHNOLOGIES LIMITED - 2008-10-21ENSCO 658 LIMITED - 2008-10-01 00512966, 00980794, 01229038... (more)C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-01-25 ~ nowIIF 68 - Director → ME - 23
LANDER HOLDINGS LIMITED
01547577174 Clapgate Lane, Birmingham, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,000 GBP2023-12-31Officer2020-03-11 ~ nowIIF 57 - Director → ME - 24Unit 2 Atlantic Way, Wednesbury, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-09-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2523 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-17 ~ nowIIF 76 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 26SANDLEAF LIMITED - 2003-09-1523 Harvey Close, Crowther Industrial Estate, Washington, Tyne & WearActive Corporate (4 parents)Equity (Company account)1,135,844 GBP2024-03-31Officer2024-10-29 ~ nowIIF 75 - Director → ME
- 27Phoenix Gas Services, Furlong Road, Stoke-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-22 ~ nowIIF 70 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 28Unit 5 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-40,309 GBP2024-12-31Person with significant control2020-01-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2923-25 Sovereign Road Kings Norton Business Centre, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-425,271 GBP2021-07-15 ~ 2022-12-31Officer2021-08-20 ~ nowIIF 72 - Director → ME
- 30
SHAPERS' HOLDINGS LIMITED
1686519123-25 Sovereign Road, Kings Norton Business Centre, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 59 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-07-04 ~ dissolvedIIF 44 - Director → ME
- 32The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-07-04 ~ dissolvedIIF 43 - Director → ME
- 33
STAN CHEM INTERNATIONAL LIMITED
01336946The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-07-04 ~ dissolvedIIF 45 - Director → ME - 34Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)51,032 GBP2024-12-31Officer2023-08-15 ~ nowIIF 62 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 35
VIP-HEINKE LIMITED
- 2005-05-06 04256307115CR (115) LIMITED
- 2002-02-27 0425630715 Windover Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)844,235 GBP2024-06-29Officer2002-02-12 ~ nowIIF 31 - Director → ME - 36
LINK PLASTICS LIMITED
- 1997-01-02 03095241LINK PLASTICS LIMITED
- 1997-01-01 03095241Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)Officer1995-10-12 ~ dissolvedIIF 101 - Director → ME
- 1RFBCO 108 LIMITED - 2000-03-08 03695998, 03703097, 03841539... (more)C/o Kroll Limited, Aspect Court 4 Temple Row, BirminghamDissolved Corporate (4 parents)Officer2000-03-23 ~ 2004-06-10IIF 108 - Director → ME
- 2THE EXETER 4 X 4 STORE LIMITED - 2003-02-20Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2007-03-13 ~ 2009-12-31IIF 112 - Secretary → ME
- 3Lankro Way Lankro Way, Eccles, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-13 ~ 2016-04-19IIF 46 - Director → ME
- 4
BEACON GROUP LIMITED
- 1990-07-31 01713181MELLERWARE INTERNATIONAL PLC
- 1988-01-20 01713181The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)Officer~ 2016-12-21IIF 36 - Director → ME - 5
BEARMACH PUBLIC LIMITED COMPANY
- 2007-03-13 00603417BEARMACH (LONDON) LIMITED - 1991-06-13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2007-03-13 ~ 2009-12-31IIF 119 - Secretary → ME - 6BEPCO AGRI LIMITED - nowMIFFLIN TRADING LIMITED - 1991-04-05Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (3 parents)Officer2002-10-17 ~ 2007-02-16IIF 92 - Director → ME
- 7BEPCO UK LIMITED - now 01440643
BEPCO GROUP LIMITED
- 2013-02-01 03472543POLISHPOSED LIMITED - 1997-12-18Bepco Uk Limited, Zortech Avenue, Kidderminster, EnglandActive Corporate (4 parents)Officer2002-10-17 ~ 2007-02-16IIF 89 - Director → ME - 8
CAMVAC INTERNATIONAL LTD
15238561Camvac International Ltd, Burrell Way, Thetford, Norfolk, EnglandActive Corporate (5 parents)Equity (Company account)12,067 GBP2024-06-30Officer2023-10-26 ~ 2023-10-27IIF 84 - Director → ME - 9BASICRAFT LIMITED - 1987-08-13Burnsall Road, Canley, Coventry.Dissolved Corporate (2 parents)Officer2008-10-24 ~ 2013-07-23IIF 81 - Director → ME
- 1011th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (6 parents)Officer2004-07-05 ~ 2013-07-23IIF 83 - Director → ME
- 1111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2008-09-30 ~ 2013-07-23IIF 79 - Director → ME
- 12CP REALISATIONS 2016 LIMITED - now
COVPRESS LIMITED
- 2017-01-24 02575621SOFEDIT UK LIMITED - 2003-10-03LEBRANCHU UK LIMITED - 2001-04-19GLORYDEAL LIMITED - 1991-02-1211th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)22,285,254 GBP2015-06-30Officer2008-10-24 ~ 2013-07-23IIF 80 - Director → ME2004-07-05 ~ 2006-05-01IIF 107 - Director → ME - 13
DAVICON MEZZANINE FLOORS LIMITED
07014080The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West MidlandsActive Corporate (5 parents, 4 offsprings)Equity (Company account)6,903,284 GBP2024-03-31Officer2010-03-30 ~ 2020-12-31IIF 42 - Director → ME - 1414 Bank Street, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)Officer1998-03-27 ~ 2016-12-21IIF 87 - Director → ME
- 15PEERLESS LIMITED - 1989-02-20PEERLESS STAMPINGS,LIMITED - 1980-12-31Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer1994-03-28 ~ 1999-01-12IIF 98 - Director → ME1996-10-01 ~ 1999-01-12IIF 114 - Secretary → ME
- 16
DUVALCO UK LIMITED
07140528Duvalco Uk Limited, 15 Windover Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-11-13 ~ 2023-01-12IIF 51 - Director → ME - 17DVV MEDIA INTERNATIONAL LIMITED - now
ROAD TRANSPORT MEDIA LIMITED
- 2017-04-03 07464854HC 1153 LIMITED - 2011-02-22 03038439, 06169559, 06169581... (more)1st Floor Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)4,944,527 GBP2023-01-01 ~ 2023-12-31Officer2011-12-19 ~ 2016-01-21IIF 52 - Director → ME - 18EASTER INVESTMENTS FIVE LIMITED - now
DRAYPARCS PROPERTY LIMITED
- 2005-07-28 03776831Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer1999-06-11 ~ 2005-07-01IIF 105 - Director → ME - 19C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-24 ~ 2025-04-29IIF 86 - Director → ME
- 20Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2007-03-13 ~ 2009-05-07IIF 118 - Secretary → ME
- 21ENSCO 980 LIMITED - now 00512966, 00980794, 01229038... (more)
MAIL ORDER 4 X 4 LIMITED
- 2013-10-07 05316795Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2007-03-13 ~ 2009-12-31IIF 116 - Secretary → ME - 22145-147 Scudamore Road, Leicester, LeicestershireActive Corporate (3 parents, 3 offsprings)Officer2008-10-30 ~ 2017-02-08IIF 91 - Director → ME
- 23
GI SOLUTIONS GROUP HOLDINGS LIMITED
- 2017-09-21 09903285HAMSARD 3391 LIMITED - 2016-03-03 02858212, 03056668, 03220676... (more)147 Scudamore Road, Leicester, EnglandActive Corporate (4 parents, 4 offsprings)Officer2016-03-22 ~ 2022-07-01IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 13 - Has significant influence or control → OE - 24The Old Bank, 14 Bank Street, Lutterworth, Leics, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)651,206 GBP2025-03-31Officer2015-01-05 ~ 2016-12-09IIF 48 - Director → ME
- 25
GROVE PRIVATE EQUITY LLP
OC376721Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2012-07-06 ~ 2014-05-15IIF 55 - LLP Designated Member → ME - 26Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2007-03-13 ~ 2009-12-31IIF 120 - Secretary → ME
- 27ICONICHEM GROUP LIMITED - nowMoss Bank Road, Widnes, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,692 GBP2020-03-31Officer2015-11-10 ~ 2016-08-01IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 28KEY TECHNOLOGIES LIMITED - nowKEY TECHNOLOGIES PLC - 2012-12-11KEY TECHNOLOGIES LIMITED - 2008-10-21C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-04-01 ~ 2008-09-01IIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-24IIF 5 - Right to appoint or remove directors → OE
- 29Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, EnglandActive Corporate (7 parents)Equity (Company account)3,352,457 GBP2024-12-31Officer2018-12-12 ~ 2025-07-31IIF 54 - Director → MEPerson with significant control2018-12-12 ~ 2025-07-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 30C/o Duff + Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (2 parents)Officer2011-09-14 ~ 2016-10-18IIF 37 - Director → ME2011-09-14 ~ 2016-10-18IIF 125 - Secretary → ME
- 31Enviro House Spartan Road, Low Moor, Bradford, EnglandActive Corporate (4 parents)Officer2015-09-11 ~ 2016-09-29IIF 39 - Director → ME
- 32Enviro House Spartan Road, Low Moor, Bradford, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-56 GBP2024-01-01 ~ 2024-12-31Officer2015-09-11 ~ 2023-09-28IIF 41 - Director → ME
- 33South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-11 ~ 2016-09-29IIF 40 - Director → ME
- 34South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-11 ~ 2016-09-29IIF 38 - Director → ME
- 35MORS SMITT UK LTD - nowSTS RAIL LIMITED - 2011-05-05
STS SIGNALS LIMITED
- 2008-12-03 03280530HONEYDELL TRADING LIMITED - 1997-04-161 More London Place, LondonDissolved Corporate (4 parents)Officer2004-04-07 ~ 2008-09-01IIF 93 - Director → ME - 36Burnsall Road, Canley, CoventryDissolved Corporate (2 parents)Officer2008-10-24 ~ 2013-07-23IIF 77 - Director → ME1997-07-31 ~ 2006-05-01IIF 96 - Director → ME1997-07-31 ~ 2006-05-01IIF 117 - Secretary → ME
- 37NCJ PRECISION PRESSINGS LIMITED - 1997-08-12N. C. JOSEPH LIMITED - 1990-07-23 01669120N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29 01669120N.C. JOSEPH LIMITED - 1984-07-13 01669120Covpress Limited, Covpress Limited Burnsall Road, Canley, CoventryActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)84,423 GBP2015-06-30Officer2005-05-17 ~ 2006-05-01IIF 97 - Director → ME2008-10-24 ~ 2013-07-23IIF 78 - Director → ME
- 38Oliver Ashworth Limited, Mill Hill Street, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)187,500 GBP2024-12-31Officer2015-01-29 ~ 2017-12-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
ASHWORTH ASSETS LIMITED
- 2015-06-15 09361226Oliver Ashworth Limited, Mill Hill Street, Bolton, EnglandActive Corporate (6 parents)Equity (Company account)3,140,294 GBP2024-12-31Officer2015-02-28 ~ 2017-12-01IIF 32 - Director → ME - 40
PEERLESS PLASTICS LIMITED
00768766Edison Road, Astmoor Industrial Estate, Runcorn, CheshireActive Corporate (3 parents)Officer1994-03-28 ~ 1999-01-12IIF 99 - Director → ME1996-10-01 ~ 1999-01-12IIF 115 - Secretary → ME - 41
SARANNE PACKAGING LIMITED
02414986Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, LancashireDissolved Corporate (2 parents)Officer2005-05-27 ~ 2008-07-22IIF 90 - Director → ME - 4223-25 Sovereign Road Kings Norton Business Centre, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-425,271 GBP2021-07-15 ~ 2022-12-31Person with significant control2021-08-20 ~ 2025-11-25IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 43STS DEFENCE HOLDINGS LIMITED - nowC/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-09-24 ~ 2023-03-20IIF 73 - Director → ME
- 44STS BASYS LIMITED - 2001-08-30SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27JADEMOSS TRADING LIMITED - 1996-07-15Sts Defence Limited, Mumby Road, Gosport, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)8,375,856 GBP2023-12-31Officer2004-04-07 ~ 2008-09-01IIF 95 - Director → ME
- 45STS INTELLIMON LIMITED - now
STS INTERNATIONAL LIMITED
- 2020-06-09 04834424C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (3 parents)Equity (Company account)305,051 GBP2022-06-30Officer2004-04-07 ~ 2008-09-01IIF 104 - Director → ME - 46STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21TUDORLARCH MARKETING LIMITED - 1996-12-03Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2004-04-07 ~ 2008-09-01IIF 88 - Director → ME
- 47STSML REALISATIONS LTD - nowSTS SWITCHGEAR.MOTORS LIMITED - 2002-08-21STS ELECTRIC MOTORS LIMITED - 2000-08-07HEROFIELD ENGINEERING LIMITED - 1996-07-1565 St Edmunds Church Street, SalisburyDissolved Corporate (3 parents)Officer2004-04-07 ~ 2008-09-01IIF 102 - Director → ME
- 48SUPERFOS TAMWORTH LIMITED - nowSUPERFOS PACKAGING CONSUMER LIMITED - 2004-03-24
PEERLESS PLASTICS PACKAGING LIMITED
- 2002-07-01 00894240PEERLESS PLASTIC MOULDS LIMITED - 1981-12-31Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (4 parents)Officer1996-10-01 ~ 1999-01-12IIF 113 - Secretary → ME - 498 Princes Parade, Kpmg Llp, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2004-09-20 ~ 2007-11-07IIF 94 - Director → ME
- 50
TYCO PLASTICS LIMITED
- 2005-06-03 04253528CONTINENTAL SHELF 197 LIMITED - 2001-08-14 02954531, 02954543, 02983915... (more)C/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer2005-05-27 ~ 2007-11-07IIF 100 - Director → ME - 51
TOWERSTREAM PROPERTIES LIMITED
02251185Burnsall Road, Canley, Coventry.Dissolved Corporate (2 parents)Officer2008-10-24 ~ 2013-07-23IIF 82 - Director → ME - 52Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (3 parents)Officer2002-10-17 ~ 2007-02-19IIF 106 - Director → ME
- 53
TRACTIV HOLDINGS LIMITED
03469672Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (3 parents)Officer2002-10-17 ~ 2007-02-16IIF 103 - Director → ME - 54QUOTELAST LIMITED - 1997-12-02Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (3 parents)Officer2002-10-17 ~ 2007-02-16IIF 109 - Director → ME
- 55Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-06 ~ 2019-01-17IIF 53 - Director → ME
- 56VALTRIS SPECIALTY CHEMICALS LIMITED - now
AKCROS CHEMICALS LIMITED
- 2016-04-20 00995767PURE CHEMICALS LIMITED - 1998-10-30Lankro Way Lankro Way, Eccles, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-04-04 ~ 2016-04-19IIF 47 - Director → ME - 57
VIP-HEINKE LIMITED
- 2005-05-06 04256307115CR (115) LIMITED
- 2002-02-27 0425630715 Windover Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)844,235 GBP2024-06-29Officer2002-02-12 ~ 2012-11-30IIF 121 - Secretary → ME
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