1
Unit 3b Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, England
Active Corporate (8 parents)
Officer
2024-05-14 ~ 2025-05-19
IIF 41 - 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 29 - 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 54 - 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 67 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 22 - 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 44 - Director → ME
Person with significant control
2022-07-04 ~ 2026-01-31
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - 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 60 - 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 26 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
10
680 Mansfield Road, Nottingham, England
Active Corporate (3 parents)
Officer
2018-07-02 ~ now
IIF 27 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 5 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 56 - 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 58 - 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 64 - 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 30 - Director → ME
17
Perseverance Works, Gibbet Street, Halifax, England
Active Corporate (9 parents)
Officer
2019-01-04 ~ 2024-06-01
IIF 48 - Director → ME
18
Unit 1 A & B Centurion Way, Farington, Leyland, England
Active Corporate (16 parents)
Officer
2013-07-10 ~ 2013-07-29
IIF 57 - 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 51 - LLP Designated Member → ME
Person with significant control
2024-01-25 ~ now
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - 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 34 - 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 38 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - 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 11 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 10 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 71 - 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
2025-09-08 ~ now
IIF 25 - Director → ME
2025-08-05 ~ 2025-09-08
IIF 49 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 73 - 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 63 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-18
IIF 83 - 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 40 - 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 42 - 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 4 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 6 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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 50 - 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 39 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - 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 59 - 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 61 - 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 68 - 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 31 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - 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 24 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - 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 9 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 46 - 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 3 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 45 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - 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 36 - 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 66 - 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 55 - 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 47 - Director → ME
Person with significant control
2023-10-16 ~ 2025-03-10
IIF 79 - Has significant influence or control → OE
2021-04-14 ~ 2023-10-06
IIF 78 - Has significant influence or control → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 35 - Director → ME
49
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (6 parents)
Officer
2021-05-05 ~ now
IIF 33 - Director → ME
50
17 Mill Road, Marcham, Abingdon, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 53 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ 2018-03-01
IIF 84 - 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 28 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - 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 32 - 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 43 - 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 37 - Director → ME
Person with significant control
2021-12-07 ~ 2025-03-10
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - 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 8 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 69 - 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 65 - Director → ME