1
Unit 3b Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, EnglandCorporate (5 parents)
Profit/Loss (Company account)
397,995 GBP2021-10-01 ~ 2022-09-30
Officer
2024-05-14 ~ nowIIF 5 - director → ME
2
SLIDEWAY ENGINEERING LIMITED - 2020-04-23
7400 Daresbury Park, Daresbury, Warrington, CheshireCorporate (5 parents, 1 offspring)
Equity (Company account)
-42,052 GBP2020-05-30
Officer
2018-11-14 ~ nowIIF 1 - director → ME
3
CLAYTONFIELD LIMITED - 2015-09-25
Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-1,322,873 GBP2018-06-30
Officer
2015-10-05 ~ dissolvedIIF 41 - director → ME
4
DRAWBAT LIMITED - 1989-10-24
4385, 02387261 - Companies House Default Address, CardiffCorporate (5 parents)
Equity (Company account)
581,285 GBP2023-06-29
Officer
2021-01-29 ~ nowIIF 6 - director → ME
5
C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
102,647 GBP2024-03-31
Officer
2022-07-04 ~ nowIIF 12 - director → ME
Person with significant control
2022-07-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
6
C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonCorporate (2 parents, 4 offsprings)
Equity (Company account)
31,524 GBP2021-06-30
Officer
2017-11-13 ~ nowIIF 20 - director → ME
Person with significant control
2017-11-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
680 Mansfield Road, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-07-02 ~ nowIIF 21 - director → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-02-20 ~ nowIIF 62 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
9
Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United KingdomDissolved corporate (3 parents)
Officer
2010-07-16 ~ dissolvedIIF 28 - director → ME
10
DAVYMARKHAM NO.2 LIMITED - 2006-10-17
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (5 parents, 1 offspring)
Officer
2014-10-02 ~ nowIIF 38 - director → ME
11
DSG TECHNOLOGIES LIMITED - 2012-08-30
7400 Daresbury Park, Daresbury, Warrington, CheshireCorporate (4 parents)
Equity (Company account)
-317,250 GBP2021-06-30
Officer
2018-11-15 ~ nowIIF 24 - director → ME
12
7400 Daresbury Park, Daresbury, Warrington, Cheshire, United KingdomCorporate (1 parent)
Officer
2024-01-25 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2024-01-25 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
13
17 Westfield Avenue, Woking, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 58 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7400 Daresbury Park, Daresbury, Warrington, CheshireCorporate (4 parents)
Equity (Company account)
-85,594 GBP2021-06-30
Officer
2018-11-14 ~ nowIIF 25 - director → ME
15
James House Yew Tree Way, Golborne, Warrington, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-15 ~ nowIIF 16 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-02-23 ~ nowIIF 65 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-02-21 ~ nowIIF 64 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
18
Perfecta Works, Bath Road, Kettering, Northamptonshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2011-09-13 ~ dissolvedIIF 37 - director → ME
19
LASER CONTROL SYSTEMS LIMITED - 2015-08-11
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2018-11-14 ~ dissolvedIIF 4 - director → ME
20
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-78,656 GBP2018-06-30
Officer
2018-11-14 ~ dissolvedIIF 26 - llp-designated-member → ME
21
188 Walton Summit Centre, Bamber Bridge, Preston, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2018-11-14 ~ dissolvedIIF 3 - director → ME
22
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-07-10 ~ nowIIF 18 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
23
GUTHRIE LIMITED - 2005-12-16
Chelsea Works, St. Michaels Road, Kettering, NorthamptonshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-54,059 GBP2016-03-31
Officer
2010-07-21 ~ dissolvedIIF 33 - director → ME
24
MTTG LTD - 2017-07-18
HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved corporate (3 parents, 7 offsprings)
Equity (Company account)
853,234 GBP2021-06-30
Officer
2014-09-30 ~ dissolvedIIF 42 - director → ME
25
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)
Officer
2024-02-19 ~ nowIIF 61 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
26
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-06-23 ~ nowIIF 19 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-05-07 ~ nowIIF 66 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
28
James House Yew Tree Way, Golborne, Warrington, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,400 GBP2024-04-30
Officer
2022-02-09 ~ nowIIF 15 - director → ME
29
James House Yew Tree Way, Golborne, Warrington, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-28 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
30
QUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, PrestonCorporate (3 parents)
Equity (Company account)
-98,751 GBP2022-04-30
Officer
2021-08-11 ~ nowIIF 11 - director → ME
31
RENSON SOLUTIONS LIMITED - 2015-10-08
TWERK123 LTD - 2015-10-05
Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved corporate (5 parents)
Officer
2015-10-05 ~ dissolvedIIF 40 - director → ME
32
SHAPENEXT LIMITED - 1991-03-12
C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandCorporate (3 parents)
Equity (Company account)
25,205 GBP2024-03-31
Officer
2022-07-04 ~ nowIIF 10 - director → ME
33
7400 Daresbury Park, Daresbury, Warrington, CheshireCorporate (3 parents)
Officer
2021-05-05 ~ nowIIF 8 - director → ME
34
17 Westfield Avenue, Woking, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
2,613 GBP2023-06-30
Officer
2021-06-25 ~ nowIIF 57 - director → ME
Person with significant control
2021-06-25 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
35
Unit C2 Cheshire House Green Lane, Romiley, Stockport, United KingdomCorporate (4 parents)
Person with significant control
2024-11-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C/o Marshall Peters, Heskin Hall Farm, Heskin, PrestonCorporate (3 parents)
Equity (Company account)
-76,742 GBP2021-06-30
Officer
2019-10-01 ~ nowIIF 23 - director → ME
37
James House Yew Tree Way, Golborne, Warrington, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,100 GBP2023-08-31
Person with significant control
2021-12-07 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
38
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-02-21 ~ nowIIF 63 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
39
GECKO INDUSTRIAL LTD - 2021-04-03
EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
Riverside House, Irwell Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
-56,208 GBP2020-06-30
Officer
2013-11-26 ~ dissolvedIIF 39 - director → ME