1
No 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
2
A2E CAPITAL ENTERPRISES LIMITED
10057706 1 Marsden Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 80 - Director → ME
3
A2E CAPITAL PARTNERS LIMITED
- now 04062240A2E PARTNERS LIMITED
- 2000-10-10
04062240 No. 1 Marsden Street, Manchester
Active Corporate (7 parents, 51 offsprings)
Officer
2000-09-25 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
4
1 Marsden Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 81 - Director → ME
5
1 Marsden Street, Manchester, England
Active Corporate (1 parent)
Officer
2016-03-11 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
6
A2E INDUSTRIAL ENTERPRISES LIMITED
10057257 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 83 - Director → ME
7
A2E VENTURE CATALYSTS LIMITED
- 2016-06-22
04062589A2E INVESTMENT LIMITED
- 2000-10-10
04062589 No. 1 Marsden Street, Manchester
Active Corporate (8 parents, 8 offsprings)
Officer
2000-09-25 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-24
IIF 155 - Ownership of shares – 75% or more → OE
8
1 Marsden Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 82 - Director → ME
9
A2E VENTURE CATALYSTS LIMITED
- now 10057707A2E INDUSTRIES LIMITED
- 2016-06-22
10057707 1 Marsden Street, Manchester, England
Active Corporate (1 parent)
Officer
2016-03-11 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
10
1 Marsden Street, C/o A2e Industries Limited, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-03-24 ~ 2021-02-18
IIF 45 - Ownership of shares – 75% or more → OE
12
50 Bayton Road, Exhall, Coventry, West Midlands
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-01-05 ~ 2017-01-05
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ADVANCED ANALYSIS AND INTEGRATION LTD
04239001 The Chancery, 58 Spring Gardens, Manchester
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
14
AERO SERVICES GLOBAL GROUP LIMITED
11843593 C/o A2e Industries, No.1 Marsden Street, Manchester, England
Active Corporate (13 parents, 10 offsprings)
Officer
2019-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-25 ~ 2021-03-04
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
15
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (10 parents)
Officer
2016-04-22 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-22 ~ 2019-05-03
IIF 110 - Ownership of shares – 75% or more → OE
16
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ 2012-09-26
IIF 73 - Director → ME
18
AMF PRECISION ENGINEERING LIMITED
- now 06772385GUIDANCE ON LIMITED - 2011-05-06
Unit 5 Power Station Thermal Road, Bromborough, Wirral, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 5 Power Station Thermal Road, Bromborough, Wirral, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-11-10 ~ 2021-03-24
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Marsden Street, 2nd Floor, Manchester, England
Active Corporate (1 parent)
Officer
2016-03-11 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
21
1 Marsden Street, 2nd Floor, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 78 - Director → ME
22
1 Marsden Street, 2nd Floor, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 79 - Director → ME
23
14 Glenbeck Road, Whitefield, Manchester, England
Active Corporate (1 parent)
Officer
2016-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
24
151 Mansfield Road, Alfreton, England
Active Corporate (14 parents)
Officer
2022-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-15 ~ 2025-10-13
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ARROWSMITH ENGINEERING (COVENTRY) LIMITED
00900323 50 Bayton Road, Exhall, Coventry
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-01-04 ~ 2017-01-04
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
26
ASG COMPONENTS LIMITED
- 2019-04-11
11879314 C/o A2e Investments, No. 1 Marsden Street, Manchester, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2019-03-13 ~ now
IIF 16 - Director → ME
27
No. 1 Marsden Street, 2nd Floor C/o A2e Industries, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-10-19 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
28
C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-11-19 ~ 2021-01-15
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
29
C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-11-15 ~ 2019-05-03
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
30
ASGW REAL ESTATE LIMITED
- 2018-11-20
11401343 C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-06-06 ~ 2019-05-03
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
31
No.1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2017-09-05 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
32
C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-07-05 ~ 2019-12-13
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
33
ASG INVESTMENTS 1 LIMITED
- now 09883114AEROSPACE GLOBAL SERVICES LIMITED
- 2016-06-22
09883114 1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2017-11-22 ~ 2019-05-03
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-03
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
34
ASG INVESTMENTS 2 LIMITED
- now 10082304AGS INVESTMENTS 2 LIMITED
- 2016-06-22
10082304 No 1, Marsden Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
35
ASG INVESTMENTS 3 LIMITED
- now 10085969AGS INVESTMENTS 3 LIMITED
- 2016-06-22
10085969 1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-05-03
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
36
ASG INVESTMENTS 5 LIMITED
- now 10516535ASG INVESTMENT 5 LIMITED
- 2017-01-27
10516535 1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-12-08 ~ 2019-05-03
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
37
C/o A2e Investments, No. 1 Marsden Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-03-13 ~ now
IIF 17 - Director → ME
38
ASG INVESTMENT 7 LIMITED
- 2018-11-20
10863119 No 1 Marsden Street, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-12 ~ 2020-11-27
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
39
1 Marsden Street, C/o A2e Industries Limied, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 13 - Director → ME
40
C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-11-19 ~ 2021-02-20
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
41
BC TRANSPORT HOLDINGS LIMITED
- now 10335809ENSCO 1191 LIMITED
- 2017-01-18
10335809 C/o A2e Industries Limited No 1, Marsden Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-12-20 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 2 Caldbeck Road, Croft Business Park, Bromborough, Wirral
Dissolved Corporate (7 parents)
Officer
2006-06-14 ~ 2008-01-31
IIF 40 - Director → ME
43
A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-10-26 ~ 2010-12-31
IIF 74 - Director → ME
44
CAE TECHNOLOGY SERVICES LIMITED - now
CAE OFFICE SUPPLIES LIMITED
- 2004-03-29
02685146CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
CARECLASS LIMITED - 1992-04-07
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-09-14 ~ 2004-03-16
IIF 39 - Director → ME
45
PROGRESS TO EXCELLENCE LTD
- 2020-07-07
04056544PROGRESSION TO EXCELLENCE LTD - 2012-02-09
NVQ TRAINING & CONSULTANCY SERVICES LIMITED - 2012-02-02
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 139 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
46
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-02-15 ~ 2021-03-12
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
47
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (4 parents)
Officer
2013-10-22 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-09-29
IIF 143 - Right to surplus assets - 75% or more → OE
48
CHARLEYWOOD REAL ESTATE LIMITED
14274177 C/o A2e Industries Limited, 1 Marsden Street, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-22 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
49
Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-03 ~ 2019-05-22
IIF 29 - Director → ME
Person with significant control
2019-05-22 ~ 2020-07-01
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
COMPLETE SKILLS SOLUTIONS LIMITED - now
INNOVATIVE ALLIANCE LTD
- 2022-11-25
08884206 Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Active Corporate (9 parents)
Officer
2018-10-18 ~ 2020-02-11
IIF 25 - Director → ME
51
COMPLETE TRAINING SOLUTIONS LTD
- now 07795103COMPLETESITESAFETY LTD - 2016-07-28
Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
Active Corporate (18 parents)
Officer
2018-05-03 ~ 2020-02-11
IIF 2 - Director → ME
Person with significant control
2018-05-02 ~ 2020-07-03
IIF 97 - Has significant influence or control → OE
52
DATUM INVESTMENT 6 LIMITED - now
ASG INVESTMENT 6 LIMITED
- 2021-09-06
10569240 82a James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2017-01-18 ~ 2019-05-03
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
53
DOREE BONNER HOLDINGS LIMITED
- 2025-05-13
10690791 C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-03-27 ~ 2017-06-30
IIF 30 - Director → ME
2025-05-08 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-27 ~ 2021-03-03
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
54
EHK & SAA STORAGE SOLUTIONS LIMITED
11042873 1 Marsden Street, C/o A2e Industries, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-11-01 ~ dissolved
IIF 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
55
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-09-24 ~ now
IIF 3 - Director → ME
56
ELDAPOINT INVESTMENTS LIMITED
- now 08632807SHOO 583 LIMITED - 2014-01-14
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-08-01 ~ 2020-08-21
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
57
C/o Duff And Phelps, 58 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-16 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
58
EXHALL GRINDING AND ENGINEERING COMPANY LIMITED
00504277 50 Bayton Road, Exhall, Coventry, West Midlands
Active Corporate (12 parents)
Person with significant control
2017-01-04 ~ 2017-01-04
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
59
A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 75 - Director → ME
60
A2e Venture Catalysts Limited, No 1 Marsden Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 57 - LLP Designated Member → ME
61
1 Marsden Street, C/o A2e Industries Limied, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-06-25 ~ now
IIF 12 - Director → ME
62
GRAHAM ENGINEERING HOLDINGS LIMITED
15846351 1 Marsden Street, C/o A2e Industries Limited, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 11 - Director → ME
63
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-03 ~ 2021-02-18
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
64
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Right to surplus assets - 75% or more → OE
65
HARPUR HILL PROPERTY HOLDINGS LIMITED
13644474 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-27 ~ 2021-11-24
IIF 24 - Director → ME
66
SHOO 576 LIMITED - 2013-07-17
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-03-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
67
INVESTING IN DEVELOPMENT LIMITED
08059635 G2 Pacific Road, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-06-09 ~ 2016-06-09
IIF 138 - Has significant influence or control → OE
2016-06-09 ~ dissolved
IIF 92 - Has significant influence or control → OE
68
FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25
Suite 105, Viglen House Alperton Lane, London, England
Active Corporate (45 parents)
Officer
2018-06-21 ~ now
IIF 33 - Director → ME
69
Sandlow Green Farm, Holmes Chapel, Cheshire
Dissolved Corporate (13 parents)
Officer
2012-04-18 ~ dissolved
IIF 72 - Director → ME
70
Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ 2016-03-16
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
71
G8 Pacific Road, Birkenhead, England
Dissolved Corporate (4 parents)
Person with significant control
2016-09-22 ~ dissolved
IIF 133 - Has significant influence or control → OE
72
1 Marsden Street, C/o A2e Industries Limied, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
73
LIGHTNING PRECISION ENGINEERING LIMITED
08156788 Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2012-07-25 ~ 2012-08-21
IIF 77 - Director → ME
74
MAPLE COURT (ALDERLEY EDGE) MANAGEMENT COMPANY LIMITED
13048240 1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (5 parents)
Officer
2021-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
75
MAYDOWN PRECISION ENGINEERS HOLDINGS LIMITED
08837002 Mackenzie Goldberg Johnson, Scope House, Weston Road, Crewe, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
76
MODULAR DESIGN HOLDINGS LIMITED
- now 07101688 Unit B11 Broadlands Way, Heywood Distribution Park, Heywood, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ dissolved
IIF 71 - Director → ME
77
C/o A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-03-24 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
78
C/o A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 89 - Director → ME
79
The Point Crewe Road, Alsager, Stoke-on-trent, Staffordshire
Active Corporate (2 parents)
Officer
2006-03-28 ~ now
IIF 53 - LLP Designated Member → ME
80
MURASPEC DECORATIVE SOLUTIONS LIMITED
- now 03564408OMNOVA WALLCOVERING (UK) LIMITED
- 2012-06-15
03564408GENCORP WALLCOVERING (UK) LIMITED - 1999-10-22
GENCORP GLOBAL COMMERCIAL WALLCOVERING (UK) LIMITED - 1998-08-14
ASPECTCOPY LIMITED - 1998-06-16
Zodiac 2 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-03-06 ~ 2025-07-11
IIF 88 - Director → ME
Person with significant control
2024-08-30 ~ 2025-07-11
IIF 96 - Ownership of shares – 75% or more → OE
81
Zodiac 2 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-15 ~ 2025-07-11
IIF 4 - Director → ME
Person with significant control
2024-10-15 ~ 2025-07-11
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
82
Zodiac 2 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-20 ~ 2025-07-11
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-11
IIF 107 - Ownership of shares – 75% or more → OE
83
3697TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2012-06-26
07573591 1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
84
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (4 parents)
Officer
2012-02-08 ~ 2023-09-29
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-09-29
IIF 106 - Right to surplus assets - 75% or more → OE
85
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (2 parents)
Officer
2021-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
86
1 Marsden Street, C/o A2e Industries Limied, Manchester, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
87
4 The Dairy, Priston Mill, Bath, Somerset, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-09-27 ~ 2020-02-28
IIF 31 - Director → ME
Person with significant control
2017-09-27 ~ 2020-10-09
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
88
1 Bow Churchyard, London, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Officer
2020-12-15 ~ now
IIF 59 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
89
No 1 Marsden Street, C/o A2e Industries Ltd, Manchester, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2021-11-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
90
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
91
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2020-12-15 ~ now
IIF 61 - Director → ME
Person with significant control
2020-12-15 ~ 2021-05-11
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
92
1 Bow Churchyard, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-13 ~ now
IIF 60 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
93
PFL CENTRE OF EXCELLENCE LIMITED
07004880 C/o A2e Venture Catalysts Limited, 57 Princess Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-08-29 ~ dissolved
IIF 69 - Director → ME
94
PHARMIDEX HOLDINGS LIMITED
- now 07881789SHELLCO 128 LIMITED - 2011-12-16
167-169 Great Portland Street, 5th Floor, London
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-04
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
PHARMIDEX PHARMACEUTICAL SERVICES LIMITED
04441512 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-07 ~ 2011-03-11
IIF 85 - Director → ME
96
C/o A2e Industries Limited, 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-04-12 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Dissolved Corporate (7 parents)
Person with significant control
2017-05-23 ~ 2017-05-23
IIF 93 - Has significant influence or control → OE
2017-05-23 ~ 2020-07-03
IIF 98 - Has significant influence or control → OE
98
PROGRESS GROUP HOLDINGS LIMITED
12710315 Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2020-07-03 ~ 2023-05-01
IIF 20 - Director → ME
99
Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 101 - Has significant influence or control → OE
100
8 Stanhope Street, Liverpool
Active Corporate (24 parents, 1 offspring)
Officer
1997-11-01 ~ 1999-12-31
IIF 38 - Director → ME
101
ROBOTIZ3D LIMITED - now
The Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury, England
Active Corporate (9 parents)
Officer
2020-07-02 ~ 2023-11-02
IIF 22 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
2020-11-09 ~ 2021-03-03
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
102
SB SKILLS SOLUTIONS HOLDINGS LIMITED
11439635 C/o Pte Group Ltd 1 Mann Island, 3rd Floor, Regus, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ 2020-02-11
IIF 27 - Director → ME
103
SPIRO- GILLS ENERGY SERVICES LTD
- now 10046958ENSCO 1169 LIMITED - 2016-03-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2016-04-25 ~ dissolved
IIF 76 - Director → ME
104
STERICORE (ANTIBACTERIAL) TECHNOLOGIES LIMITED
10743103 C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
105
SUPREMUS MEDITECH GLOBAL LIMITED
13910673 1 Marsden Street, C/o A2e Industries, Manchester, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
106
1 Marsden Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
107
1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-24 ~ 2021-11-24
IIF 23 - Director → ME
108
No. 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-21 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
109
TRAINING AND EDUCATION GROUP LTD - now
PROGRESS TO EXCELLENCE GROUP LIMITED
- 2020-07-07
07850344SHELLCO 125 LIMITED - 2012-12-20
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (14 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
110
TRAINING AND EDUCATION HOLDINGS LTD
- now 11266462PROGRESS TO EXCELLENCE HOLDINGS LIMITED
- 2020-07-06
11266462 C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2018-05-03 ~ 2020-02-11
IIF 21 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
111
TSL TRAINING SOLUTIONS LTD - now
CTSL HOLDINGS LIMITED
- 2020-07-06
11321370 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-04-20 ~ 2020-02-11
IIF 26 - Director → ME
112
VERITAS SAFETY UK LIMITED
- now 07106144 Mann Island 1 Mann Island, 3rd Floor, Liverpool, England
Dissolved Corporate (11 parents)
Officer
2009-12-16 ~ 2009-12-21
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
113
INHOCO 3392 LIMITED
- 2007-08-29
06289010 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2007-07-16 ~ 2013-02-13
IIF 84 - Director → ME
114
WTB GROUP LIMITED - 2002-07-01
W.T.BURDEN LIMITED - 1999-01-19
BURDENS (WESTERN) LIMITED - 1985-11-01
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2005-10-31 ~ 2009-07-10
IIF 41 - Director → ME
115
WTL WORKFORCE TRAINING LTD - now
INNOVATIVE ALLIANCE HOLDINGS LIMITED
- 2020-07-07
11439631 C/o Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-28 ~ 2020-02-11
IIF 28 - Director → ME