1
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (2 parents, 7 offsprings)
Officer
2001-08-29 ~ 2002-12-13IIF 37 - Director → ME
1997-01-31 ~ 2006-12-18IIF 10 - Secretary → ME
2
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2001-08-29 ~ 2002-12-13IIF 50 - Director → ME
1997-01-31 ~ 2009-12-22IIF 17 - Secretary → ME
3
5 Kynance Terrace, The Lizard, Helston, CornwallDissolved Corporate (2 parents)
Officer
~ 1994-03-05IIF 51 - Director → ME
~ 1994-03-05IIF 27 - Secretary → ME
4
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)
Officer
~ 2009-12-22IIF 3 - Secretary → ME
5
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1994-03-02 ~ 2001-11-15IIF 46 - Director → ME
~ 2009-12-22IIF 2 - Secretary → ME
6
02060925 LIMITED - 2012-06-08
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (6 parents, 1 offspring)
Officer
1997-01-31 ~ 2009-12-31IIF 29 - Secretary → ME
7
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2005-11-15 ~ 2008-05-07IIF 12 - Secretary → ME
8
CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)
Officer
2001-09-25 ~ 2009-12-22IIF 8 - Secretary → ME
9
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (11 parents, 14 offsprings)
Officer
~ 2002-12-13IIF 6 - Secretary → ME
10
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2001-08-29 ~ 2002-12-13IIF 39 - Director → ME
1997-01-31 ~ 2009-12-22IIF 16 - Secretary → ME
11
DIXON TECHNOLOGIES LIMITED - 2001-05-02
DIXON EQUIPMENT LIMITED - 2000-10-17
DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
HAYS TECHNOLOGY LIMITED - 1987-02-24
LEADENHALL STERLING LIMITED - 1984-11-28
LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1996-06-10 ~ 2009-12-31IIF 13 - Secretary → ME
12
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1993-09-07IIF 42 - Director → ME
~ 1993-09-07IIF 18 - Secretary → ME
13
INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)
Officer
2005-01-21 ~ 2009-12-22IIF 4 - Secretary → ME
14
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2012-12-19IIF 40 - Director → ME
15
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2009-02-17 ~ 2009-12-31IIF 56 - Director → ME
2008-05-07 ~ 2009-12-31IIF 20 - Secretary → ME
16
KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1992-06-04IIF 48 - Director → ME
~ 1992-06-04IIF 11 - Secretary → ME
17
KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)
Officer
1997-01-31 ~ 2001-11-15IIF 35 - Director → ME
1997-01-31 ~ 2009-12-31IIF 25 - Secretary → ME
18
RECORDHANDLE LIMITED - 1999-02-10
Moorside Road, Winchester, HampshireActive Corporate (4 parents, 1 offspring)
Officer
1998-12-01 ~ 2002-12-13IIF 32 - Secretary → ME
19
BRUNEL AFRICA LIMITED - 1999-06-29
PLANT SALES (BM) LIMITED - 1995-05-25
B M PLANT LIMITED - 1988-08-03
C.H. BEAZER (ENGINEERING) LIMITED - 1987-12-07
ICEATLAS LIMITED - 1983-07-20
Wey Court West, Union Road, Farnham, SurreyActive Corporate (2 parents)
Equity (Company account)
387,264 GBP2024-06-30
Officer
~ 1999-06-30IIF 49 - Director → ME
~ 1999-08-12IIF 31 - Secretary → ME
20
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2001-08-29 ~ 2002-12-13IIF 36 - Director → ME
1997-01-31 ~ 2009-12-22IIF 34 - Secretary → ME
21
MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 2001-11-15IIF 38 - Director → ME
1996-09-11 ~ 2014-06-30IIF 22 - Secretary → ME
22
POWER DIESELS AND ELECTRICAL LIMITED - 1983-04-08
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Officer
~ 1993-09-07IIF 41 - Director → ME
~ 1993-09-07IIF 15 - Secretary → ME
23
CLAYHILL NOMINEES LIMITED - 2007-09-05
SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1994-03-02 ~ 2002-12-13IIF 52 - Director → ME
~ 2009-12-22IIF 33 - Secretary → ME
24
THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
Atherton Bailey, 99 Leigh Road, Eastleigh, HampshireDissolved Corporate (3 parents)
Officer
~ 2002-12-13IIF 14 - Secretary → ME
25
LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)
Officer
1992-04-16 ~ 1995-04-24IIF 53 - Director → ME
1993-01-18 ~ 2009-12-22IIF 23 - Secretary → ME
26
FM (PREDECESSORS) LIMITED - 2000-07-10
FYNE MACHINERY LIMITED - 1994-09-13
BEAZER MANUFACTURING LIMITED - 1985-12-17
WESTBRICK ENGINEERING LIMITED - 1984-01-27
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1994-08-01 ~ 1995-04-24IIF 45 - Director → ME
1994-08-01 ~ 2009-12-31IIF 5 - Secretary → ME
1994-08-01 ~ 1995-04-24IIF 26 - Secretary → ME
27
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1994-03-02 ~ 1995-05-18IIF 47 - Director → ME
~ 2009-12-22IIF 21 - Secretary → ME
28
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1992-04-16 ~ 1997-01-31IIF 44 - Director → ME
1993-01-18 ~ 2009-12-22IIF 24 - Secretary → ME
29
DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED - 2000-06-22
SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1992-04-16 ~ 1995-04-24IIF 54 - Director → ME
1993-01-18 ~ 2009-12-31IIF 1 - Secretary → ME
30
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1992-04-16 ~ 1995-03-03IIF 55 - Director → ME
1993-01-18 ~ 2010-11-21IIF 9 - Secretary → ME
31
Z.E. (PREDECESSORS) LIMITED - 2009-12-31
ZEST EQUIPMENT LIMITED - 1993-01-18
SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1992-12-16 ~ 1997-01-31IIF 43 - Director → ME
1992-12-16 ~ 2009-12-22IIF 28 - Secretary → ME