LITWINOWICZ, Leszek Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Litwinowicz, Leszek Richard
British born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Griffiths Crossing Industrial Estate, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS, Wales
  IIF 1
- Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
  IIF 2
- Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England
  IIF 3
- 4, Priorswood Place, Skelmersdale, WN8 9QB, England
  IIF 4
- 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
  IIF 5
- The Corner House, 131 Canwell Drive, Canwell, Sutton Coldfield, West Midlands, B75 5SG, England
  IIF 6
Litwinowicz, Leszek Richard
British business development manager born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- The Corner House, 131 Canwell Drive, Canwell, Sutton Coldfield, West Midlands, B75 5SG, Uk
  IIF 7
Litwinowicz, Leszek Richard
British company director born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, CV37 0DB, England
  IIF 8
- 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12
Litwinowicz, Leszek Richard
British director born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA
  IIF 13
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 14 IIF 15 IIF 16
- Lankro Way, Lankro Way, Eccles, Manchester, M30 0LX, England
  IIF 17 IIF 18
- 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
  IIF 19
- 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom
  IIF 20
- Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom
  IIF 21
- Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP
  IIF 22
- 6th Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
  IIF 23
Litwinowicz, Leszek Richard
British investment director born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ, United Kingdom
  IIF 24
Litwinowicz, Leszek Richard
British investor born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England
  IIF 25
Litwinowicz, Leszek Richard
born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
  IIF 26
Litwinowicz, Leszek Richard
British born in May 1958
Resident in England
Registered addresses and corresponding companies
- 1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England
  IIF 27
- 174, Clapgate Lane, Birmingham, B32 3ED, England
  IIF 28
- 174, Clapgate Lane, C/o Lander Automotive, Birmingham, B32 3ED, England
  IIF 29
- 23-25, Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, England
  IIF 30
- One Eleven, Edmund Street, Birmingham, B3 2HJ, England
  IIF 31
- One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
  IIF 32
- Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England
  IIF 33
- C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England
  IIF 34
- Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
  IIF 35 IIF 36 IIF 37
- Forward House Office, 114 C/o Gil Investments Limited, 17 High Street, Henley-in-arden, B95 5AA, England
  IIF 38
- C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
  IIF 39
- C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England
  IIF 40
- Phoenix Gas Services, Furlong Road, Stoke-on-trent, ST6 5UD, England
  IIF 41
- 5, The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP, United Kingdom
  IIF 42
- 5, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, England
  IIF 43 IIF 44
- Unit 5230, Kennet Close, Tewkesbury Business Park, Tewkesbury, GL20 8HF, England
  IIF 45
- 23 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB
  IIF 46
- 23, Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB, England
  IIF 47
Litwinowicz, Leszek Richard
British company director born in May 1958
Resident in England
Registered addresses and corresponding companies
- 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54
Litwinowicz, Leszek Richard
British director born in May 1958
Resident in England
Registered addresses and corresponding companies
- Curzon House, Southernhay West, Exeter, EX1 1RS, England
  IIF 55
- 147, Scudamore Road, Leicester, LE3 1UQ, England
  IIF 56
- C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
  IIF 57
- 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
  IIF 58
- 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
Litzwinowicz, Leszek Richard
British director born in May 1958
Registered addresses and corresponding companies
- 72, Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
  IIF 81
Litwinowicz, Leszek Richard
British company director
Registered addresses and corresponding companies
- 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
  IIF 82 IIF 83 IIF 84
Litwinowicz, Leszek Richard
British director
Registered addresses and corresponding companies
- 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89
- The Corner House, 131 Canwell Drive, Canwell, Sutton Coldfield, West Midlands, B75 5SG, Uk
  IIF 90
Litwiniowicz, Leszek Richard
British director
Registered addresses and corresponding companies
- 72 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HJ
  IIF 91
Litwinowicz, Les
British director born in April 1958
Resident in England
Registered addresses and corresponding companies
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 92
Leszek Richard Litwinowicz
British born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England
  IIF 93
- Griffiths Crossing Industrial Estate, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS, Wales
  IIF 94
- Unit 5230, Kennet Close, Tewkesbury Business Park, Tewkesbury, GL20 8HF, England
  IIF 95
- 23, Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB, England
  IIF 96
Mr Leszek Richard Litwinowicz
British born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 147, Scudamore Road, Leicester, LE3 1UQ, England
  IIF 97
- Unit 5, Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1NB, England
  IIF 98
- 4, Priorswood Place, Skelmersdale, WN8 9QB, England
  IIF 99
- Phoenix Gas Services, Furlong Road, Stoke-on-trent, ST6 5UD, England
  IIF 100
- 5, The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
  IIF 101
- 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
  IIF 102
- Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England
  IIF 103
Litwinowicz, Leszek Richard
Registered addresses and corresponding companies
- Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
  IIF 104 IIF 105
- 4, Priorswood Place, Skelmersdale, WN8 9QB, England
  IIF 106
Mr Leszek Litwinowicz
British born in May 1958
Resident in England
Registered addresses and corresponding companies
- Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, LE10 3BZ, England
  IIF 107
Litwinowicz, Leszek
Registered addresses and corresponding companies
- 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, CV37 0DB, England
  IIF 108
Leszek Richard Litwinowicz
British born in May 1958
Resident in England
Registered addresses and corresponding companies
- 1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England
  IIF 109
- 174, Clapgate Lane, C/o Lander Automotive, Birmingham, B32 3ED, England
  IIF 110
- 23-25, Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, England
  IIF 111
- One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
  IIF 112
- C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England
  IIF 113
- Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
  IIF 114 IIF 115
- Forward House Office, 114 C/o Gil Investments Limited, 17 High Street, Henley-in-arden, B95 5AA, England
  IIF 116
- C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England
  IIF 117
- Hillside Works, Leeds Road, Shipley, West Yorkshire, BD18 1DZ, England
  IIF 118
- 5, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, England
  IIF 119
- Camvac International Ltd, Burrell Way, Thetford, Norfolk, IP24 3QY, England
  IIF 120
Mr Leszek Richard Litwinowicz
British born in May 1958
Resident in England
Registered addresses and corresponding companies
- Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England
  IIF 121
- 147, Scudamore Road, Leicester, LE3 1UQ, England
  IIF 122
- Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England
  IIF 123
- Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom
  IIF 124
- The Corner House, 131, Canwell Drive, Canwell, Sutton Coldfield, B75 5SG, England
  IIF 125

Offspring entities and appointments 89

1
0121 HOLDINGS LTD
14374164 12222395
Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-09-23 ~ now
IIF 35 - Director → ME
2022-09-23 ~ now
IIF 105 - Secretary → ME
Person with significant control
2022-09-23 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
2
0121 MANAGEMENT LTD
14304831
Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
Active Corporate (2 parents)
Equity (Company account)
153,994 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 36 - Director → ME
2022-08-18 ~ now
IIF 104 - Secretary → ME
Person with significant control
2022-08-18 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
3
03928776 LIMITED
- now 03928776
RFBCO 108 LIMITED - 2000-03-08
C/o Kroll Limited, Aspect Court 4 Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2000-03-23 ~ 2004-06-10
IIF 79 - Director → ME
4
4X4 STORE EXETER LIMITED
- now 04629236
THE EXETER 4 X 4 STORE LIMITED - 2003-02-20
Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2007-03-13 ~ 2009-12-31
IIF 91 - Secretary → ME
5
AKCROS HOLDINGS LIMITED
- now 06055430
ENSCO 569 LIMITED
- 2007-05-03 06055430 11439791, SC306420, 07592456... (more)
Lankro Way Lankro Way, Eccles, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-13 ~ 2016-04-19
IIF 17 - Director → ME
6
ALFRECELL HOLDINGS LIMITED
- now 14782368
ENSCO 1497 LIMITED
- 2024-12-09 14782368 11439791, SC306420, 07592456... (more)
1 Bluebell Close, Somercotes, Alfreton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-05 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
7
ALFRECELL LIMITED
- now 00665376
RECTICEL LIMITED
- 2024-03-01 00665376
HARRISON & JONES GROUP LIMITED(THE) - 1992-01-16
HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1984-04-27
HARRISON & JONES (SOUTHERN) LIMITED - 1983-10-19
HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1983-09-16
HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL LIMITED - 1980-12-31
Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire.
Active Corporate (26 parents, 4 offsprings)
Officer
2023-06-12 ~ now
IIF 31 - Director → ME
8
ANGLO ENGINEERING SERVICES LIMITED
- now 01713181
BEACON GROUP LIMITED
- 1990-07-31 01713181
MELLERWARE INTERNATIONAL PLC
- 1988-01-20 01713181
The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (6 parents)
Officer
~ 2016-12-21
IIF 7 - Director → ME
9
ASC CARTONS GROUP LIMITED
- now 13935450
GIL BOXNEWCO2 LIMITED
- 2022-09-26 13935450 12353464
Hillside Works, Leeds Road, Shipley, West Yorkshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
90,285 GBP2024-03-30
Person with significant control
2022-09-01 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
10
BEARMACH LIMITED
- now 00603417
BEARMACH PUBLIC LIMITED COMPANY
- 2007-03-13 00603417
BEARMACH (LONDON) LIMITED - 1991-06-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2007-03-13 ~ 2009-12-31
IIF 88 - Secretary → ME
11
BEPCO AGRI LIMITED - now
BEPCO (UK) LIMITED
- 2013-02-01 01440643 03472543
MIFFLIN TRADING LIMITED - 1991-04-05
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (27 parents)
Officer
2002-10-17 ~ 2007-02-16
IIF 63 - Director → ME
12
BEPCO UK LIMITED - now
BEPCO GROUP LIMITED
- 2013-02-01 03472543
POLISHPOSED LIMITED - 1997-12-18
Bepco Uk Limited, Zortech Avenue, Kidderminster, England
Active Corporate (28 parents)
Officer
2002-10-17 ~ 2007-02-16
IIF 60 - Director → ME
13
BIOTECHNICA SERVICES LIMITED
02788026
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-04 ~ dissolved
IIF 92 - Director → ME
14
CAMVAC INTERNATIONAL LTD
15238561
Camvac International Ltd, Burrell Way, Thetford, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
12,067 GBP2024-06-30
Officer
2023-10-26 ~ 2023-10-27
IIF 55 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
15
CAMVAC LIMITED
- now 06582196
ENSCO 677 LIMITED
- 2008-09-29 06582196 11439791, SC306420, 07592456... (more)
Suite 3 Regency House 91 Western Road, Brighton
Dissolved Corporate (16 parents)
Equity (Company account)
1,046,763 GBP2022-06-30
Officer
2008-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 125 - Has significant influence or control → OE
16
CHAPMANS AGRICULTURAL HOLDINGS LIMITED
- now 14717350
ENSCO 1486 LIMITED
- 2023-11-28 14717350 11439791, SC306420, 07592456... (more)
C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
250,174 GBP2024-12-31
Officer
2023-10-09 ~ now
IIF 40 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
17
COVENTRY PRESSWORK LIMITED
- now 02121052
BASICRAFT LIMITED - 1987-08-13
Burnsall Road, Canley, Coventry.
Dissolved Corporate (27 parents)
Officer
2008-10-24 ~ 2013-07-23
IIF 52 - Director → ME
18
COVPRESS HOLDINGS LIMITED
- now 04889187
GW 935 LIMITED
- 2004-08-20 04889187 05322443, 03675415, 04571234... (more)
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (13 parents)
Officer
2004-07-05 ~ 2013-07-23
IIF 54 - Director → ME
19
COVPRESS INTERNATIONAL HOLDINGS LIMITED
- now 06582152
ENSCO 678 LIMITED
- 2008-11-13 06582152 11439791, SC306420, 07592456... (more)
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-09-30 ~ 2013-07-23
IIF 50 - Director → ME
20
CP REALISATIONS 2016 LIMITED - now
COVPRESS LIMITED
- 2017-01-24 02575621
SOFEDIT UK LIMITED - 2003-10-03
LEBRANCHU UK LIMITED - 2001-04-19
GLORYDEAL LIMITED - 1991-02-12
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
22,285,254 GBP2015-06-30
Officer
2008-10-24 ~ 2013-07-23
IIF 51 - Director → ME
2004-07-05 ~ 2006-05-01
IIF 78 - Director → ME
21
DAVICON MEZZANINE FLOORS LIMITED
07014080
The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
6,903,284 GBP2024-03-31
Officer
2010-03-30 ~ 2020-12-31
IIF 13 - Director → ME
22
DECA GROUP LIMITED
- now 15966270
ENSCO 1531 LIMITED
- 2025-07-17 15966270 11439791, SC306420, 07592456... (more)
Kennet Close Tewkesbury Business Park, Northway Lane, Tewkesbury, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-19 ~ now
IIF 45 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
23
DLGN LIMITED
- now 02566311 03776905
GROVE INDUSTRIES LIMITED
- 2015-03-31 02566311 03776905
FORAY 256 LIMITED - 1991-09-11
14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (12 parents)
Officer
1998-03-27 ~ 2016-12-21
IIF 58 - Director → ME
24
DRUMRACE LIMITED
- now 00164719
PEERLESS LIMITED - 1989-02-20
PEERLESS STAMPINGS,LIMITED - 1980-12-31
Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-03-28 ~ 1999-01-12
IIF 69 - Director → ME
1996-10-01 ~ 1999-01-12
IIF 83 - Secretary → ME
25
DUVALCO UK LIMITED
07140528
Duvalco Uk Limited, 15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-13 ~ 2023-01-12
IIF 22 - Director → ME
26
DVV MEDIA INTERNATIONAL LIMITED - now
ROAD TRANSPORT MEDIA LIMITED
- 2017-04-03 07464854
HC 1153 LIMITED - 2011-02-22
1st Floor Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
4,944,527 GBP2023-01-01 ~ 2023-12-31
Officer
2011-12-19 ~ 2016-01-21
IIF 23 - Director → ME
27
EASTER INVESTMENTS FIVE LIMITED - now
DRAYPARCS PROPERTY LIMITED
- 2005-07-28 03776831
FORAY 1220 LIMITED
- 1999-09-10 03776831 02772596, 03046265, 02596148... (more)
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-06-11 ~ 2005-07-01
IIF 76 - Director → ME
28
ECLIPSE (KETTERING) LIMITED
- now 03713721
PEGASIGN LIMITED - 1999-04-28
147 Scudamore Road, Leicester, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2017-02-06 ~ now
IIF 97 - Has significant influence or control → OE
29
ENSCO 1359 LIMITED
12359617 11439791, SC306420, 07592456... (more)
174 Clapgate Lane, C/o Lander Automotive, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-01-01 ~ 2023-12-31
Officer
2020-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
30
ENSCO 1416 LIMITED
13382217 11439791, SC306420, 07592456... (more)
C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-09-24 ~ 2025-04-29
IIF 57 - Director → ME
31
ENSCO 1420 LIMITED
13460530 11439791, SC306420, 07592456... (more)
Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
59,178 GBP2024-12-31
Person with significant control
2021-08-04 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
32
ENSCO 1532 LIMITED
16135289 11439791, SC306420, 07592456... (more)
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
33
ENSCO 1542 LIMITED
- now 16619045 11439791, SC306420, 07592456... (more)
ENSCO 1542 LIMITED
- 2025-11-14 16619045 11439791, SC306420, 07592456... (more)
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
34
ENSCO 1561 LIMITED
16990259 11439791, SC306420, 07592456... (more)
Forward House Office 114 C/o Gil Investments Limited, 17 High Street, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
35
ENSCO 502 LIMITED
05771676 11439791, SC306420, 07592456... (more)
Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2007-03-13 ~ 2009-05-07
IIF 87 - Secretary → ME
36
ENSCO 980 LIMITED - now
MAIL ORDER 4 X 4 LIMITED
- 2013-10-07 05316795
Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
2007-03-13 ~ 2009-12-31
IIF 85 - Secretary → ME
37
ERLSON PRECISION COMPONENTS LIMITED
- now 01117058
HAMPSON PRECISION AUTOMOTIVE LIMITED
- 2010-06-30 01117058
ERLSON ENGINEERING LIMITED - 2006-10-03
4 Priorswood Place, Skelmersdale, England
Active Corporate (36 parents)
Officer
2010-06-23 ~ now
IIF 4 - Director → ME
2010-06-23 ~ now
IIF 106 - Secretary → ME
38
ERLSON PRECISION HOLDINGS LIMITED
- now 07198322
GG132 LTD
- 2010-07-14 07198322
4 Priorswood Place, Skelmersdale, England
Active Corporate (16 parents, 3 offsprings)
Officer
2010-03-22 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
39
EUROTEK HOLDINGS LIMITED
- now 14707202
ENSCO 1485 LIMITED
- 2023-08-04 14707202 11439791, SC306420, 07592456... (more)
C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-8,123 GBP2024-12-31
Officer
2023-03-28 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
40
GI SOLUTIONS HOLDINGS LIMITED
- now 06582165
ENSCO 676 LIMITED
- 2009-04-23 06582165 11439791, SC306420, 07592456... (more)
145-147 Scudamore Road, Leicester, Leicestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2008-10-30 ~ 2017-02-08
IIF 62 - Director → ME
41
GIL INVESTMENTS LIMITED
- now 03776929
GIL MANAGEMENT LIMITED
- 2005-02-23 03776929
FORAY 1228 LIMITED
- 1999-09-30 03776929 02772596, 03046265, 02596148... (more)
Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
Active Corporate (11 parents)
Equity (Company account)
616,440 GBP2024-12-31
Officer
1999-07-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
42
GO INSPIRE GROUP LIMITED
- now 09903285
GI SOLUTIONS GROUP HOLDINGS LIMITED
- 2017-09-21 09903285
HAMSARD 3391 LIMITED - 2016-03-03
147 Scudamore Road, Leicester, England
Active Corporate (20 parents, 4 offsprings)
Officer
2016-03-22 ~ 2022-07-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 122 - Has significant influence or control → OE
43
GROVE INDUSTRIES LIMITED
- now 03776905 02566311
DLGN LIMITED
- 2015-03-31 03776905 02566311
FORAY 1225 LIMITED - 1999-08-20
The Old Bank, 14 Bank Street, Lutterworth, Leics, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
651,206 GBP2025-03-31
Officer
2015-01-05 ~ 2016-12-09
IIF 19 - Director → ME
44
GROVE PRIVATE EQUITY LLP
OC376721
Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ 2014-05-15
IIF 26 - LLP Designated Member → ME
45
HC 1244 LIMITED
09449234 06412685, 08227898, 14848868... (more)
5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 20 - Director → ME
46
HORIZON INVESTMENTS UK LIMITED
04233807 08231081
Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2007-03-13 ~ 2009-12-31
IIF 89 - Secretary → ME
47
ICONICHEM GROUP LIMITED
- now 09745318
ENSCO 1146 LIMITED
- 2016-10-17 09745318 11439791, SC306420, 07592456... (more)
Moss Bank Road, Widnes, Cheshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
57,692 GBP2020-03-31
Officer
2015-11-10 ~ 2016-08-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-09
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
48
KEY TECHNOLOGIES LIMITED
- now 06515775
KEY TECHNOLOGIES PLC
- 2012-12-11 06515775
KEY TECHNOLOGIES LIMITED - 2008-10-21
ENSCO 658 LIMITED
- 2008-10-01 06515775 11439791, SC306420, 07592456... (more)
C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
Active Corporate (12 parents, 3 offsprings)
Officer
2012-01-25 ~ now
IIF 39 - Director → ME
2008-04-01 ~ 2008-09-01
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-24
IIF 101 - Right to appoint or remove directors → OE
49
KRG SPECIALIST ENGINEERING SERVICES LIMITED
- now 10287753
SHOO 624 LIMITED
- 2019-02-01 10287753 09043284, 08237567, 07033281... (more)
Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, England
Active Corporate (15 parents)
Equity (Company account)
3,352,457 GBP2024-12-31
Officer
2018-12-12 ~ 2025-07-31
IIF 25 - Director → ME
Person with significant control
2018-12-12 ~ 2025-07-31
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
50
LANDER HOLDINGS LIMITED
01547577
174 Clapgate Lane, Birmingham, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2020-03-11 ~ now
IIF 28 - Director → ME
51
MCKECHNIE BRASS LIMITED
- now 07773851
HC 1169 LIMITED
- 2011-10-05 07773851 06412685, 08227898, 14848868... (more)
C/o Duff + Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2011-09-14 ~ 2016-10-18
IIF 8 - Director → ME
2011-09-14 ~ 2016-10-18
IIF 108 - Secretary → ME
52
MCP ENVIRONMENTAL GROUP LIMITED
- now 09757275
HC 1250 LIMITED
- 2015-10-06 09757275 06412685, 08227898, 14848868... (more)
Enviro House Spartan Road, Low Moor, Bradford, England
Active Corporate (11 parents)
Officer
2015-09-11 ~ 2016-09-29
IIF 10 - Director → ME
53
MCP ENVIRONMENTAL HOLDINGS LIMITED
- now 09757284
HC 1249 LIMITED
- 2015-10-06 09757284 06412685, 08227898, 14848868... (more)
Enviro House Spartan Road, Low Moor, Bradford, England
Active Corporate (15 parents)
Profit/Loss (Company account)
-56 GBP2024-01-01 ~ 2024-12-31
Officer
2015-09-11 ~ 2023-09-28
IIF 12 - Director → ME
54
MCP ENVIRONMENTAL LIMITED
- now 09757273 09757382
HC 1251 LIMITED
- 2015-10-06 09757273 06412685, 08227898, 14848868... (more)
South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-11 ~ 2016-09-29
IIF 11 - Director → ME
55
MCP ENVIRONMENTAL SERVICES LIMITED
- now 09757382 09757273
HC 1252 LIMITED
- 2015-10-06 09757382 06412685, 08227898, 14848868... (more)
South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-11 ~ 2016-09-29
IIF 9 - Director → ME
56
MONKS & CRANE INDUSTRIAL GROUP HOLDINGS LIMITED
- now 11341925
ENSCO 1286 LIMITED
- 2018-10-15 11341925 11439791, SC306420, 07592456... (more)
Unit 2 Atlantic Way, Wednesbury, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2018-09-03 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
57
MORS SMITT UK LTD - now
STS RAIL LIMITED - 2011-05-05
STS SIGNALS LIMITED
- 2008-12-03 03280530
HONEYDELL TRADING LIMITED - 1997-04-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-04-07 ~ 2008-09-01
IIF 64 - Director → ME
58
NCJ HOLDINGS LIMITED
- now 03402390
FORAY 1028 LIMITED
- 1997-08-12 03402390 02772596, 03046265, 02596148... (more)
Burnsall Road, Canley, Coventry
Dissolved Corporate (13 parents)
Officer
2008-10-24 ~ 2013-07-23
IIF 48 - Director → ME
1997-07-31 ~ 2006-05-01
IIF 67 - Director → ME
1997-07-31 ~ 2006-05-01
IIF 86 - Secretary → ME
59
NCJ PRESSINGS LIMITED
- now 01800801
NCJ PRECISION PRESSINGS LIMITED - 1997-08-12
N. C. JOSEPH LIMITED - 1990-07-23
N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29
N.C. JOSEPH LIMITED - 1984-07-13
Covpress Limited, Covpress Limited Burnsall Road, Canley, Coventry
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
84,423 GBP2015-06-30
Officer
2005-05-17 ~ 2006-05-01
IIF 68 - Director → ME
2008-10-24 ~ 2013-07-23
IIF 49 - Director → ME
60
OLIVER ASHWORTH (HOLDINGS) LIMITED
- now 09361356 09493648
HC 1238 LIMITED
- 2015-06-15 09361356 06412685, 08227898, 14848868... (more)
Oliver Ashworth Limited, Mill Hill Street, Bolton, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
187,500 GBP2024-12-31
Officer
2015-01-29 ~ 2017-12-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
61
OLIVER ASHWORTH LIMITED
- now 09361226
ASHWORTH ASSETS LIMITED
- 2015-06-15 09361226
Oliver Ashworth Limited, Mill Hill Street, Bolton, England
Active Corporate (17 parents)
Equity (Company account)
3,140,294 GBP2024-12-31
Officer
2015-02-28 ~ 2017-12-01
IIF 3 - Director → ME
62
PEERLESS PLASTICS LIMITED
00768766
Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
Active Corporate (15 parents)
Officer
1994-03-28 ~ 1999-01-12
IIF 70 - Director → ME
1996-10-01 ~ 1999-01-12
IIF 84 - Secretary → ME
63
PENSHAW ENGINEERING HOLDINGS LIMITED
- now 16023666
GREENCO 456 LIMITED
- 2025-04-02 16023666 16096792, 15072709
23 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ now
IIF 47 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
64
PENSHAW ENGINEERING LIMITED
- now 04821740
SANDLEAF LIMITED - 2003-09-15
23 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear
Active Corporate (10 parents)
Equity (Company account)
1,135,844 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 46 - Director → ME
65
PHOENIX GAS HOLDINGS GROUP LIMITED
- now 16096792 06600437
PHOENIX HOLDINGS GROUP LIMITED
- 2025-04-22 16096792 06600437
GREENCO 123 LIMITED
- 2025-03-03 16096792 16023666, 15072709
Phoenix Gas Services, Furlong Road, Stoke-on-trent, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
66
SANDLAND PACKAGING HOLDINGS LIMITED
- now 12353464 05375296
SANDLAND PACKAGING GROUP LIMITED
- 2020-02-04 12353464 05375296
GIL BOXNEWCO LIMITED
- 2020-01-24 12353464 13935450
Unit 5 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-40,309 GBP2024-12-31
Person with significant control
2020-01-08 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
SARANNE PACKAGING LIMITED
02414986
Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, Lancashire
Dissolved Corporate (18 parents)
Officer
2005-05-27 ~ 2008-07-22
IIF 61 - Director → ME
68
SHAPERS' GROUP LIMITED
- now 13511984
ENSCO 1425 LIMITED
- 2021-12-17 13511984 11439791, SC306420, 07592456... (more)
23-25 Sovereign Road Kings Norton Business Centre, Birmingham, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-425,271 GBP2021-07-15 ~ 2022-12-31
Officer
2021-08-20 ~ now
IIF 43 - Director → ME
Person with significant control
2021-08-20 ~ 2025-11-25
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
69
SHAPERS' HOLDINGS LIMITED
16865191
23-25 Sovereign Road, Kings Norton Business Centre, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
STAN CHEM GROUP LIMITED
- now 08817926
HC1221 LIMITED
- 2020-06-19 08817926 06412685, 08227898, 14848868... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-07-04 ~ dissolved
IIF 15 - Director → ME
71
STAN CHEM HOLDINGS LIMITED
- now 09053137
HC 1228 LIMITED
- 2020-06-19 09053137 06412685, 08227898, 14848868... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-07-04 ~ dissolved
IIF 14 - Director → ME
72
STAN CHEM INTERNATIONAL LIMITED
01336946
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-04 ~ dissolved
IIF 16 - Director → ME
73
STS DEFENCE HOLDINGS LIMITED - now
ENSCO 1417 LIMITED
- 2023-03-27 13447585 11439791, SC306420, 07592456... (more)
C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-24 ~ 2023-03-20
IIF 44 - Director → ME
74
STS DEFENCE LIMITED
- now 03193298
STS BASYS LIMITED - 2001-08-30
SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
JADEMOSS TRADING LIMITED - 1996-07-15
Sts Defence Limited, Mumby Road, Gosport, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
8,375,856 GBP2023-12-31
Officer
2004-04-07 ~ 2008-09-01
IIF 66 - Director → ME
75
STS INTELLIMON LIMITED - now
STS INTERNATIONAL LIMITED
- 2020-06-09 04834424
GW 735 LIMITED
- 2004-09-29 04834424 05322443, 03675415, 04571234... (more)
C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
Active Corporate (8 parents)
Equity (Company account)
305,051 GBP2022-06-30
Officer
2004-04-07 ~ 2008-09-01
IIF 75 - Director → ME
76
STS SWITCHGEAR LTD
- now 03193301
STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21
TUDORLARCH MARKETING LIMITED - 1996-12-03
Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2004-04-07 ~ 2008-09-01
IIF 59 - Director → ME
77
STSML REALISATIONS LTD - now
STS MOTORS LTD
- 2015-12-07 03100755 09864860
STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21
STS ELECTRIC MOTORS LIMITED - 2000-08-07
HEROFIELD ENGINEERING LIMITED - 1996-07-15
65 St Edmunds Church Street, Salisbury
Dissolved Corporate (15 parents)
Officer
2004-04-07 ~ 2008-09-01
IIF 73 - Director → ME
78
SUPERFOS TAMWORTH LIMITED - now
SUPERFOS PACKAGING CONSUMER LIMITED - 2004-03-24
PEERLESS PLASTICS PACKAGING LIMITED
- 2002-07-01 00894240
PEERLESS PLASTIC MOULDS LIMITED - 1981-12-31
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (31 parents)
Officer
1996-10-01 ~ 1999-01-12
IIF 82 - Secretary → ME
79
TECHNOLOGY ENGINEERING SERVICES LIMITED
- now 15072709
GREENCO 123 LIMITED
- 2023-08-25 15072709 16023666, 16096792
Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
51,032 GBP2024-12-31
Officer
2023-08-15 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
80
TOTAL POLYFILM (HOLDINGS) LIMITED
- now 05202458
GW 776 LIMITED
- 2005-06-21 05202458 05322443, 03675415, 04571234... (more)
8 Princes Parade, Kpmg Llp, Liverpool, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-20 ~ 2007-11-07
IIF 65 - Director → ME
81
TOTAL POLYFILM LIMITED
- now 04253528
TYCO PLASTICS LIMITED
- 2005-06-03 04253528
CONTINENTAL SHELF 197 LIMITED - 2001-08-14
C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-05-27 ~ 2007-11-07
IIF 71 - Director → ME
82
TOWERSTREAM PROPERTIES LIMITED
02251185
Burnsall Road, Canley, Coventry.
Dissolved Corporate (19 parents)
Officer
2008-10-24 ~ 2013-07-23
IIF 53 - Director → ME
83
TRACTIV GROUP LIMITED
- now 04509704
INGLEBY (1528) LIMITED
- 2002-10-31 04509704 09267738, 03255575, 03378759... (more)
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (15 parents)
Officer
2002-10-17 ~ 2007-02-19
IIF 77 - Director → ME
84
TRACTIV HOLDINGS LIMITED
03469672
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (18 parents)
Officer
2002-10-17 ~ 2007-02-16
IIF 74 - Director → ME
85
TRACTIV OVERSEAS HOLDINGS LIMITED
- now 03468240
QUOTELAST LIMITED - 1997-12-02
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (17 parents)
Officer
2002-10-17 ~ 2007-02-16
IIF 80 - Director → ME
86
TRUEFORM ENGINEERING HOLDINGS LIMITED
- now 07816081 09610881
ENSCO 894 LIMITED
- 2012-08-10 07816081 11439791, SC306420, 07592456... (more)
Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-06 ~ 2019-01-17
IIF 24 - Director → ME
87
VALTRIS SPECIALTY CHEMICALS LIMITED - now
AKCROS CHEMICALS LIMITED
- 2016-04-20 00995767
PURE CHEMICALS LIMITED - 1998-10-30
Lankro Way Lankro Way, Eccles, Manchester, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-04-04 ~ 2016-04-19
IIF 18 - Director → ME
88
VIP-POLYMERS LIMITED
- now 04256307
VIP-HEINKE LIMITED
- 2005-05-06 04256307
115CR (115) LIMITED
- 2002-02-27 04256307
15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
844,235 GBP2024-06-29
Officer
2002-02-12 ~ now
IIF 2 - Director → ME
2002-02-12 ~ 2012-11-30
IIF 90 - Secretary → ME
89
WEBGROVE HOLDINGS LIMITED
- now 03095241
LINK PLASTICS LIMITED
- 1997-01-02 03095241
LINK PLASTICS LIMITED
- 1997-01-01 03095241
FORAY 842 LIMITED
- 1995-11-14 03095241 02772596, 03046265, 02596148... (more)
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
1995-10-12 ~ dissolved
IIF 72 - Director → ME

Litwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litzwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litwinowicz, Leszek Richard

Litwiniowicz, Leszek Richard

Litwinowicz, Les

Leszek Richard Litwinowicz

Mr Leszek Richard Litwinowicz

Litwinowicz, Leszek Richard

Mr Leszek Litwinowicz

Litwinowicz, Leszek

Leszek Richard Litwinowicz

Mr Leszek Richard Litwinowicz

0121 HOLDINGS LTD

0121 MANAGEMENT LTD

03928776 LIMITED

4X4 STORE EXETER LIMITED

AKCROS HOLDINGS LIMITED

ENSCO 569 LIMITED

ALFRECELL HOLDINGS LIMITED

ENSCO 1497 LIMITED

ALFRECELL LIMITED

RECTICEL LIMITED

ANGLO ENGINEERING SERVICES LIMITED

BEACON GROUP LIMITED

MELLERWARE INTERNATIONAL PLC

ASC CARTONS GROUP LIMITED

GIL BOXNEWCO2 LIMITED

BEARMACH LIMITED

BEARMACH PUBLIC LIMITED COMPANY

BEPCO (UK) LIMITED

BEPCO GROUP LIMITED

BIOTECHNICA SERVICES LIMITED

CAMVAC INTERNATIONAL LTD

CAMVAC LIMITED

ENSCO 677 LIMITED

CHAPMANS AGRICULTURAL HOLDINGS LIMITED

ENSCO 1486 LIMITED

COVENTRY PRESSWORK LIMITED

COVPRESS HOLDINGS LIMITED

GW 935 LIMITED

COVPRESS INTERNATIONAL HOLDINGS LIMITED

ENSCO 678 LIMITED

COVPRESS LIMITED

DAVICON MEZZANINE FLOORS LIMITED

DECA GROUP LIMITED

ENSCO 1531 LIMITED

DLGN LIMITED

GROVE INDUSTRIES LIMITED

DRUMRACE LIMITED

DUVALCO UK LIMITED

ROAD TRANSPORT MEDIA LIMITED

DRAYPARCS PROPERTY LIMITED

FORAY 1220 LIMITED

ECLIPSE (KETTERING) LIMITED

ENSCO 1359 LIMITED

ENSCO 1416 LIMITED

ENSCO 1420 LIMITED

ENSCO 1532 LIMITED

ENSCO 1542 LIMITED

ENSCO 1542 LIMITED

ENSCO 1561 LIMITED

ENSCO 502 LIMITED

MAIL ORDER 4 X 4 LIMITED

ERLSON PRECISION COMPONENTS LIMITED

HAMPSON PRECISION AUTOMOTIVE LIMITED

ERLSON PRECISION HOLDINGS LIMITED

GG132 LTD

EUROTEK HOLDINGS LIMITED

ENSCO 1485 LIMITED