The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen John William Lord
- British born in September 1964
Mr Stephen John William Lord
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr Stephen John Lord
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 7Apartment 404, Block C, Hulme Street, Salford, M5 4PF, England
IIF 8Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom
IIF 97400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom
IIF 10James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 11James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesChelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England
IIF 17Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Perfecta Works, Bath Road, Kettering, NN16 8NQ, England
IIF 24Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England
IIF 25 IIF 26Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 27Riverside House, Irwell Street, Manchester, M3 5EN
IIF 28Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ
IIF 29Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England
IIF 30
- British born in August 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companies1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 31
- British born in September 1964
Mr Stephen John William Lord
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesPerfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England
IIF 33
- British born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies02387261 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35 IIF 36C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 37130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom
IIF 38 IIF 39680, Mansfield Road, Nottingham, NG5 2GE, England
IIF 40Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom
IIF 411 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 42 IIF 43 IIF 44 (more)(less)1 Hamel House, Sandy Way, Amington, Tamworth, B77 4BF, England
IIF 487400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
IIF 49James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 50 IIF 51 IIF 52James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 53 IIF 54 IIF 55
- British director born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies - British engineer born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 60
- British born in September 1954
Lord, Stephen John
Resident in England
Registered addresses and corresponding companiesC/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 61
- British born in September 1964
Lord, Stephen John William
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 62
- British born in September 1964
Mr Stephen Lord
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr Steve Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Lord, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies17, Mill Road, Marcham, Abingdon, Oxfordshire, OX13 6NZ, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)
- British born in September 1964
Lord, Steve
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1
2 G FABRICATIONS LIMITED
05555114Unit 3b Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, EnglandActive Corporate (8 parents)Officer2024-05-14 ~ 2025-05-19IIF 56 - Director → ME - 2
- 3
ADVANCED CONSTRUCTION ENGINEERING LTD
09038431Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-05-13 ~ 2018-03-23IIF 20 - Director → ME - 4
- 5
AEGIS GRID DEFENCE LIMITED
1660553371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 74 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-27 during the appointment or period of controlDRAWBAT LIMITED - 1989-10-24C/o Marshall Peters Bartle House, Oxford Court, ManchesterLiquidation Corporate (14 parents)Officer2021-01-29 ~ nowIIF 34 - Director → ME - 7
B & B (NORTON) LIMITED
05065637C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ 2025-09-22IIF 52 - Director → MEPerson with significant control2022-07-04 ~ 2026-01-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8Insolvency (Case 1) In administration
Administration started on 2016-05-13
Administration ended on 2017-05-23BCI BREWCHEM (ANGLIA) LIMITED
- 2014-05-30 08191429DEAN SMITH & GRACE LIMITED - 2013-02-19Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2013-11-27 ~ 2014-07-01IIF 18 - Director → ME - 9
BELGRAVE & POWELL LTD
11060599C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents, 5 offsprings)Officer2017-11-13 ~ nowIIF 39 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
BONE VOYAGE LIMITED
11443163680 Mansfield Road, Nottingham, EnglandActive Corporate (3 parents)Officer2018-07-02 ~ nowIIF 40 - Director → ME - 11
BROMYARD HOLDINGS LTD
1550704471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 83 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 12
BROMYARD LAND AND PROPERTY LTD
1703267071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 78 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 13
CRABMORE LIMITED
07237383Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2010-07-16 ~ dissolvedIIF 19 - Director → ME - 14
- 15Insolvency (Case 1) In administration
Administration started on 2018-02-26 during the appointment or period of control
Administration ended on 2021-03-03 during the appointment or period of controlDAVYMARKHAM NO.2 LIMITED - 2006-10-17Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterActive Corporate (25 parents, 1 offspring)Officer2014-10-02 ~ nowIIF 27 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-28 during the appointment or period of control
Dissolved on 2025-12-29 during the appointment or period of controlDSG TECHNOLOGIES LIMITED - 2012-08-307400 Daresbury Park Daresbury, Warrington, CheshireDissolved Corporate (12 parents)Officer2018-11-15 ~ dissolvedIIF 43 - Director → ME - 17
- 18
SL26 LTD
- 2026-03-25 1683356117 Mill Road, Marcham, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 75 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 19Unit 1 A & B Centurion Way, Farington, Leyland, EnglandActive Corporate (16 parents)Officer2013-07-10 ~ 2013-07-29IIF 21 - Director → ME
- 20
DOW SCHOFIELD WATTS PRINCIPAL PARTNERS LLP
OC450763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-22 during the appointment or period of controlOffice D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (7 parents)Officer2024-01-25 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GAC RAIL LTD
07184897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-28 during the appointment or period of control
Dissolved on 2025-10-29 during the appointment or period of control7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (10 parents)Officer2018-11-14 ~ dissolvedIIF 49 - Director → ME - 22
GB INDUSTRIAL SERVICES GROUP LIMITED
13457306James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-06-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
GBW GROUP LTD
1551538971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 84 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 24
GBW TRANSPORT SOLUTIONS LTD
1551022771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 81 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 25C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-08 ~ nowIIF 37 - Director → ME2025-08-05 ~ 2025-09-08IIF 61 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 26
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
07677157Perfecta Works, Bath Road, Kettering, Northamptonshire, EnglandDissolved Corporate (4 parents, 14 offsprings)Officer2011-09-13 ~ dissolvedIIF 26 - Director → ME - 27Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (14 parents, 20 offsprings)Officer2014-09-22 ~ 2017-11-17IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-18IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 28
- 29
INDUSTRIAL ROBOTIC SOLUTIONS LTD
11711528Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-12-04 ~ 2019-11-04IIF 38 - Director → ME - 30
INTELLIGENT OFFICE SERVICES LIMITED
1683390371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 77 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 31
INTELLIGENT SYSTEMS GROUP LIMITED
1682430371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 82 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LASER SYSTEM DEVELOPMENTS LLP
OC3652001 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (10 parents)Officer2018-11-14 ~ dissolvedIIF 69 - LLP Designated Member → ME - 33
LASER TEXTURING TECHNOLOGIES LIMITED
10755318188 Walton Summit Centre, Bamber Bridge, Preston, EnglandDissolved Corporate (8 parents)Officer2018-11-14 ~ dissolvedIIF 45 - Director → ME - 34
LG GROUP HOLDINGS LTD
1499353171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2023-07-10 ~ nowIIF 35 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 35GUTHRIE LIMITED - 2005-12-16Chelsea Works, St. Michaels Road, Kettering, NorthamptonshireDissolved Corporate (7 parents)Officer2010-07-21 ~ dissolvedIIF 17 - Director → ME
- 36
LONGDEN DOORS LIMITED
09919225Insolvency (Case 1) In administration
Administration started on 2019-02-06
Administration ended on 2021-03-09C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, NottinghamDissolved Corporate (9 parents)Officer2016-10-28 ~ 2018-03-23IIF 24 - Director → ME - 371 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (10 parents, 11 offsprings)Officer2014-09-30 ~ dissolvedIIF 31 - Director → ME
- 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04
Due to be dissolved on 2025-10-28MAYDOWN PRODUCTS LIMITED - 1985-04-01Bartle House, Oxford Court, ManchesterDissolved Corporate (17 parents)Officer2018-11-14 ~ 2024-04-25IIF 44 - Director → ME - 39
NEW WAY GROUP HOLDINGS LTD
1550371771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 62 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
NOVUS TECH SERVICES LTD
1495580971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 36 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 41
ONLY LUXURY BEAUTY LTD
1570583171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 80 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 42
PJT GROUP HOLDINGS LIMITED
13903678James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-02-09 ~ dissolvedIIF 54 - Director → ME - 43
PRINCIPAL PARTNERS & ASSOCIATES LIMITED
1663179471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 76 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PTS HEYWOOD LIMITED
14074762James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (2 parents)Officer2022-04-28 ~ 2025-03-10IIF 58 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of controlQUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (10 parents)Officer2021-08-11 ~ nowIIF 51 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2016-09-09 during the appointment or period of control
Administration ended on 2017-11-16 during the appointment or period of controlRENSON SOLUTIONS LIMITED
- 2015-10-08 09697933TWERK123 LTD
- 2015-10-05 09697933Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2015-10-05 ~ dissolvedIIF 29 - Director → ME - 47
RUBBER TECHNOLOGIES LTD
09038334Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-05-13 ~ 2018-03-23IIF 22 - Director → ME - 48
SCIROCCO GROUP LIMITED
13332582James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-04-14 ~ 2025-03-10IIF 59 - Director → MEPerson with significant control2021-04-14 ~ 2023-10-06IIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2023-10-16 ~ 2025-03-10IIF 13 - Has significant influence or control → OE - 49SHAPENEXT LIMITED - 1991-03-12C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandActive Corporate (7 parents)Officer2022-07-04 ~ 2025-04-01IIF 50 - Director → ME
- 50
SHARPE TOOLING LIMITED
02282140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-03 during the appointment or period of control7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (9 parents)Officer2021-05-05 ~ nowIIF 48 - Director → ME - 51
STEPETE LLP
OC399487Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents)Officer2015-04-21 ~ 2017-11-18IIF 33 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ 2018-03-01IIF 2 - Has significant influence or control → OE - 52
SYNEOX UK LTD
15608820Unit C2 Cheshire House Green Lane, Romiley, Stockport, United KingdomActive Corporate (4 parents)Officer2025-05-14 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 53
TECHNI-GRIND (PRESTON) LIMITED
02453007C/o Marshall Peters, Heskin Hall Farm, Heskin, PrestonLiquidation Corporate (10 parents)Officer2019-10-01 ~ nowIIF 46 - Director → ME - 54
TELFORD ENGINEERING SUPPLIES LIMITED
03399076Unit B8 Haybrook Industrial, Estate Halesfield 9, Telford, ShropshireActive Corporate (8 parents, 1 offspring)Officer2022-02-18 ~ 2025-04-01IIF 57 - Director → ME - 55
TES GROUP HOLDINGS LIMITED
13785895James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-07 ~ 2025-03-10IIF 53 - Director → MEPerson with significant control2021-12-07 ~ 2025-03-10IIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 56
TPS RESOURCES NORTH WEST LTD
1551032971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-02-21 ~ nowIIF 79 - Director → MEPerson with significant control2024-03-01 ~ 2026-04-30IIF 3 - Ownership of shares – 75% or more → OE - 57Insolvency (Case 1) In administration
Administration started on 2022-01-21 during the appointment or period of control
Administration ended on 2024-01-22 during the appointment or period of controlGECKO INDUSTRIAL LTD
- 2021-04-03 07579935EUROPEAN VEHICLE POWER SYSTEMS LIMITED
- 2019-10-30 07579935Riverside House, Irwell Street, ManchesterDissolved Corporate (12 parents)Officer2013-11-26 ~ dissolvedIIF 28 - Director → ME
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