1
Unit 3b Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, England
Active Corporate (8 parents)
Officer
2024-05-14 ~ 2025-05-19
IIF 53 - Director → ME
2
ADDISON FORMING TECHNOLOGIES LIMITED
- now 08109863SLIDEWAY ENGINEERING LIMITED
- 2020-04-23
08109863 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-11-14 ~ now
IIF 41 - Director → ME
3
ADVANCED CONSTRUCTION ENGINEERING LTD
09038431 Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-05-13 ~ 2018-03-23
IIF 17 - Director → ME
4
CLAYTONFIELD LIMITED - 2015-09-25
Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-05 ~ dissolved
IIF 30 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 74 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AUTOTECH ROBOTICS LIMITED
- now 02387261DRAWBAT LIMITED - 1989-10-24
C/o Marshall Peters Bartle House, Oxford Court, Manchester
Liquidation Corporate (12 parents)
Officer
2021-01-29 ~ now
IIF 34 - Director → ME
7
C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-04 ~ 2025-09-22
IIF 56 - Director → ME
Person with significant control
2022-07-04 ~ 2026-01-31
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
BCI BREWCHEM (ANGLIA) LIMITED
- 2014-05-30
08191429DEAN SMITH & GRACE LIMITED - 2013-02-19
Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2013-11-27 ~ 2014-07-01
IIF 23 - Director → ME
9
C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2017-11-13 ~ now
IIF 38 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
680 Mansfield Road, Nottingham, England
Active Corporate (3 parents)
Officer
2018-07-02 ~ now
IIF 39 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 80 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 78 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 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
13
Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-16 ~ dissolved
IIF 19 - Director → ME
14
DAVYMARKHAM GROUP LIMITED
- now 09038371 Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-13 ~ 2018-06-22
IIF 21 - Director → ME
15
DAVYMARKHAM NO.2 LIMITED - 2006-10-17
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 27 - Director → ME
16
DSG TECHNOLOGIES LIMITED - 2012-08-30
7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (10 parents)
Officer
2018-11-15 ~ dissolved
IIF 42 - Director → ME
17
Perseverance Works, Gibbet Street, Halifax, England
Active Corporate (9 parents)
Officer
2019-01-04 ~ 2024-06-01
IIF 60 - Director → ME
18
Unit 1 A & B Centurion Way, Farington, Leyland, England
Active Corporate (16 parents)
Officer
2013-07-10 ~ 2013-07-29
IIF 20 - Director → ME
19
DOW SCHOFIELD WATTS PRINCIPAL PARTNERS LLP
OC450763 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (5 parents)
Officer
2024-01-25 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2024-01-25 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2018-11-14 ~ dissolved
IIF 46 - Director → ME
21
GB INDUSTRIAL SERVICES GROUP LIMITED
13457306 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 84 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 83 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
24
EMERALDCO 26 LTD
- 2025-09-01
15621330 15621308, 15621368, 15621295Warning 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 Calculo Ltd, One St Peter's Square, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-05 ~ 2025-09-08
IIF 61 - Director → ME
2025-09-08 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
25
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
07677157 Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2011-09-13 ~ dissolved
IIF 26 - Director → ME
26
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (14 parents, 20 offsprings)
Officer
2014-09-22 ~ 2017-11-17
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-18
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
27
LASER CONTROL SYSTEMS LIMITED - 2015-08-11
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2018-11-14 ~ dissolved
IIF 52 - Director → ME
28
INDUSTRIAL ROBOTIC SOLUTIONS LTD
11711528 Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (6 parents)
Officer
2018-12-04 ~ 2019-11-04
IIF 54 - Director → ME
29
INTELLIGENT OFFICE SERVICES LIMITED
16833903 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 77 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
30
INTELLIGENT SYSTEMS GROUP LIMITED
16824303 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 79 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 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
31
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2018-11-14 ~ dissolved
IIF 69 - LLP Designated Member → ME
32
LASER TEXTURING TECHNOLOGIES LIMITED
10755318 188 Walton Summit Centre, Bamber Bridge, Preston, England
Dissolved Corporate (8 parents)
Officer
2018-11-14 ~ dissolved
IIF 51 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-07-10 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
34
GUTHRIE LIMITED - 2005-12-16
Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2010-07-21 ~ dissolved
IIF 22 - Director → ME
35
C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (7 parents)
Officer
2016-10-28 ~ 2018-03-23
IIF 24 - Director → ME
36
MACHINE & TOOLING GROUP LIMITED
- now 08478523 1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (10 parents, 11 offsprings)
Officer
2014-09-30 ~ dissolved
IIF 31 - Director → ME
37
MAYDOWN INTERNATIONAL TOOLS LIMITED
- now 00689345MAYDOWN PRODUCTS LIMITED - 1985-04-01
Bartle House, Oxford Court, Manchester
Dissolved Corporate (16 parents)
Officer
2018-11-14 ~ 2024-04-25
IIF 43 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 62 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
40
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 82 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
41
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-09 ~ dissolved
IIF 58 - Director → ME
42
PRINCIPAL PARTNERS & ASSOCIATES LIMITED
16631794 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 76 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ 2025-03-10
IIF 57 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
44
QUEENSBRIDGE (PSV) LIMITED
- now 02412402QUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (9 parents)
Officer
2021-08-11 ~ now
IIF 48 - Director → ME
45
RENSON SOLUTIONS LIMITED
- 2015-10-08
09697933 Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2015-10-05 ~ dissolved
IIF 29 - Director → ME
46
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-05-13 ~ 2018-03-23
IIF 18 - Director → ME
47
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-04-14 ~ 2025-03-10
IIF 59 - Director → ME
Person with significant control
2021-04-14 ~ 2023-10-06
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2023-10-16 ~ 2025-03-10
IIF 13 - Has significant influence or control → OE
48
SEALS AND COMPONENTS LIMITED
- now 02561992SHAPENEXT LIMITED - 1991-03-12
C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, England
Active Corporate (7 parents)
Officer
2022-07-04 ~ 2025-04-01
IIF 47 - Director → ME
49
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (6 parents)
Officer
2021-05-05 ~ now
IIF 45 - Director → ME
50
17 Mill Road, Marcham, Abingdon, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 75 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
51
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents)
Officer
2015-04-21 ~ 2017-11-18
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ 2018-03-01
IIF 2 - Has significant influence or control → OE
52
Unit C2 Cheshire House Green Lane, Romiley, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
C/o Marshall Peters, Heskin Hall Farm, Heskin, Preston
Liquidation Corporate (10 parents)
Officer
2019-10-01 ~ now
IIF 44 - Director → ME
54
TELFORD ENGINEERING SUPPLIES LIMITED
03399076 Unit B8 Haybrook Industrial, Estate Halesfield 9, Telford, Shropshire
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-18 ~ 2025-04-01
IIF 55 - Director → ME
55
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-07 ~ 2025-03-10
IIF 49 - Director → ME
Person with significant control
2021-12-07 ~ 2025-03-10
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
56
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 81 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
57
TRUFAB TECHNOLOGIES LIMITED
- now 07579935GECKO INDUSTRIAL LTD
- 2021-04-03
07579935EUROPEAN VEHICLE POWER SYSTEMS LIMITED
- 2019-10-30
07579935 Riverside House, Irwell Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-11-26 ~ dissolved
IIF 28 - Director → ME