1
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-11-02 ~ 1999-12-14
IIF 23 - Director → ME
2
ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED
00500433 Beullah Road, Sheffield
Liquidation Corporate (17 parents)
Officer
1997-10-14 ~ 1998-02-19
IIF 20 - Director → ME
3
B.I.N.I.B LIMITED - now
INGLEBY (914) LIMITED
- 1998-01-29
03226338 08497950, 03226349, 02677990Warning 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 Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-01-12 ~ 2000-06-30
IIF 17 - Director → ME
4
BI GROUP PENSION TRUSTEES LIMITED
- now 02167832BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
ARRONHALL LIMITED - 1987-11-25
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (18 parents)
Officer
1996-02-27 ~ 1999-03-25
IIF 24 - Director → ME
5
BI AEROSPACE LIMITED - 1997-04-17
BROMSGROVE AEROSPACE LIMITED - 1995-07-18
TIMELYCAUSES LIMITED - 1992-03-25
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (27 parents)
Officer
1997-10-14 ~ 1998-01-12
IIF 26 - Director → ME
6
111 Leigh Street, Sheffield, England
Active Corporate (10 parents)
Officer
2017-04-11 ~ now
IIF 3 - Director → ME
7
CAST CHESTERFIELD LIMITED - now
UCB FERROCAST LIMITED - 2025-03-20
FERROCAST (ILKESTON) LIMITED
- 1999-12-24
00851235 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (26 parents)
Officer
1998-12-21 ~ 1999-12-14
IIF 21 - Director → ME
8
CAST HULL LIMITED - now
UCB STARKEY'S TECHNICAST LIMITED - 2025-03-20
STARKEY'S TECHNICAST LIMITED
- 1999-12-24
00969910 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (30 parents)
Officer
1998-12-21 ~ 1999-12-14
IIF 22 - Director → ME
9
CERRO DELTA PRECISION LIMITED - 2000-11-09
PLACELEGAL LIMITED - 1998-11-25
Liverpool Street, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2015-02-19 ~ 2016-10-24
IIF 1 - Director → ME
10
Trident House, Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (9 parents)
Officer
2004-01-22 ~ 2012-08-16
IIF 27 - Director → ME
11
DEFINEAREA 3 LIMITED - now
AEROSPACE FORGINGS LIMITED
- 2010-11-11
00051895 Windsor Road, Redditch, Worcestershire
Liquidation Corporate (20 parents)
Officer
1997-10-14 ~ 1999-02-19
IIF 18 - Director → ME
12
SCRATCHGARD LIMITED
- 2025-06-27
13172308 111 Leigh Street, Sheffield, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-02 ~ 2025-05-27
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
ESEYE DESIGN LTD - now
DATAFLEX DESIGN COMMUNICATIONS LIMITED
- 2019-03-22
04641762 20 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (12 parents)
Officer
2003-03-31 ~ 2012-08-17
IIF 28 - Director → ME
14
111 Leigh Street, Sheffield, England
Active Corporate (1 parent)
Officer
2021-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
HIGHLAND MANAGEMENT (2011) LIMITED
07743599 Beauchamp House, 402-403 Stourport Road, Kidderminster, England
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-28
IIF 36 - Ownership of shares – 75% or more → OE
2022-03-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
KAYMICH PACKAGING DIVISION LIMITED
- now 01347857KAYMICH (PACKAGING DIVISION) LIMITED - 1989-08-04
KAYMICH (CMS) LIMITED - 1989-04-20
KAYMICH THERMATIC LIMITED - 1983-03-15
Leigh Street, Shefield
Dissolved Corporate (7 parents)
Officer
2017-04-11 ~ dissolved
IIF 13 - Director → ME
17
KAYMICH PRECISION LIMITED
- now 03411542HIGHZONE LIMITED - 1997-11-21
Leigh Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2017-04-11 ~ dissolved
IIF 12 - Director → ME
18
111 Leigh Street, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 11 - Director → ME
19
111 Leigh Street, Sheffield, England
Active Corporate (2 parents, 8 offsprings)
Officer
2017-02-07 ~ now
IIF 7 - Director → ME
2017-02-07 ~ 2018-02-06
IIF 31 - Secretary → ME
Person with significant control
2017-02-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
111 Leigh Street, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
21
111 Leigh Street, Sheffield, England
Active Corporate (7 parents)
Officer
2018-12-07 ~ now
IIF 5 - Director → ME
22
S & J HOLDINGS (YORKSHIRE) LIMITED
07026654 111 Leigh Street, Sheffield, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-04-11 ~ dissolved
IIF 14 - Director → ME
23
SYMMETRY MEDICAL SHEFFIELD LTD. - now
THORNTON PRECISION COMPONENTS LIMITED - 2010-05-21
BI THORNTON LIMITED
- 1999-03-04
00293190GEORGE WM.THORNTON,LIMITED - 1987-02-17
Beulah Road, Sheffield, South Yorkshire
Active Corporate (52 parents)
Officer
1994-09-16 ~ 1999-02-19
IIF 16 - Director → ME
24
C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire
Active Corporate (24 parents)
Officer
1996-08-19 ~ 1999-02-19
IIF 19 - Director → ME
25
HLW 261 LIMITED - 2005-05-05
111 Leigh Street, Sheffield, England
Active Corporate (10 parents)
Officer
2017-04-11 ~ now
IIF 4 - Director → ME
26
UNITED CAST BAR (UK) LIMITED - now
UCB EUROCAST BAR LIMITED - 2001-03-30
TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08
JOHN JONES & SONS LIMITED - 1979-12-31
Head Office, Spital Lane, Chesterfield, Derbyshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
1998-01-12 ~ 1999-12-14
IIF 25 - Director → ME
27
YOUR PROJECT X LIMITED
- 2020-06-25
08189776LTE WIRELESS LIMITED
- 2018-05-16
08189776 111 Leigh Street, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2012-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-23 ~ 2018-12-06
IIF 35 - Ownership of shares – 75% or more → OE
28
WILLIAM WHITELEY & SONS (SHEFFIELD) LIMITED
- now 03312910BROOMCO (1215) LIMITED - 1997-03-27
111 Leigh Street, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-17 ~ now
IIF 8 - Director → ME