1
PERFORMANCE TOOLING LIMITED - 2001-01-19
Po Box 14 Chartwell Drive, Wigston, LeicesterDissolved Corporate (4 parents)
Officer
1991-10-01 ~ 2016-12-31IIF 49 - Director → ME
1991-10-01 ~ 2016-12-31IIF 28 - Secretary → ME
2
DRAKEMIST LIMITED - 2005-07-08
P O Box 14 Chartwell Drive, Wigston Leicester, LeicestershireDissolved Corporate (4 parents)
Officer
2005-06-10 ~ 2016-12-31IIF 14 - Secretary → ME
3
APEX INDUSTRIAL POLISHING MOP CO. LIMITED - 1985-04-30
1 George Square, George Square, Glasgow, ScotlandActive Corporate (4 parents, 8 offsprings)
Officer
2004-04-07 ~ 2016-12-31IIF 16 - Secretary → ME
4
ASHLEIGH SYSTEMS LIMITED - 1997-07-10
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2016-12-31IIF 44 - Director → ME
2004-03-01 ~ 2016-12-31IIF 20 - Secretary → ME
5
JOHN IBBOTSON LIMITED - 2001-03-19
65 Chartwell Drive, Wigston, Leicester, United KingdomActive Corporate (4 parents)
Officer
2004-04-07 ~ 2016-12-31IIF 7 - Secretary → ME
6
65 Chartwell Drive, Wigston, Leicester, United KingdomActive Corporate (4 parents)
Officer
2004-04-07 ~ 2016-12-31IIF 3 - Secretary → ME
7
SABREBUY LIMITED - 1987-07-22
P.o.box 14, 65 Chartwell Drive, Wigston, LeicesterDissolved Corporate (4 parents)
Officer
2011-04-15 ~ 2016-12-31IIF 35 - Director → ME
2011-04-15 ~ 2016-12-31IIF 31 - Secretary → ME
8
CROMWELL TOOLS (BRISTOL) LIMITED - 2000-06-02
RAVENRICH LIMITED - 1993-04-28
PRISM-ONE LIMITED - 2009-10-17
Po Box 14, 65 Chartwell Drive, Wigston, LeicesterDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2016-12-31IIF 51 - Director → ME
~ 2016-12-31IIF 25 - Secretary → ME
9
James Sibley Fca Mayfield & Co (accountants) Ltd, 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)
Officer
~ 2017-05-31IIF 34 - Director → ME
~ 2017-05-31IIF 1 - Secretary → ME
10
65 Chartwell Drive, Wigston, Leicester, United KingdomActive Corporate (4 parents, 18 offsprings)
Officer
~ 2016-12-31IIF 37 - Director → ME
~ 2016-12-31IIF 18 - Secretary → ME
11
YARDMILE LIMITED - 2003-09-02
H F SUPPLIES LIMITED - 2008-06-24
65 Chartwell Drive, Wigston, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-08-07 ~ 2016-12-31IIF 45 - Director → ME
2003-08-07 ~ 2016-12-31IIF 29 - Secretary → ME
12
CROMWELL TOOLS (NOTTINGHAM) LIMITED - 2000-08-31
Po Box 14, Chartwell Drive, Wigston, LeicesterDissolved Corporate (5 parents)
Officer
~ 2016-12-31IIF 36 - Director → ME
~ 2016-12-31IIF 2 - Secretary → ME
13
CROMWELL-E.S.A. (NORWICH) LIMITED - 1993-08-06
ENGINEERS SUPPLY ASSOCIATION (NORWICH) LIMITED - 1992-05-19
P O Box 14 65 Chartwell Drive, Wigston, LeicesterDissolved Corporate (4 parents)
Officer
~ 2016-12-31IIF 33 - Director → ME
~ 2016-12-31IIF 19 - Secretary → ME
14
TECHNICAL TOOLING LIMITED - 1993-04-28
Po Box 14, Chartwell Drive, Wigston, LeicesterDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2016-12-31IIF 38 - Director → ME
~ 2016-12-31IIF 24 - Secretary → ME
15
CROMWELL TOOLS (LEICESTER) LIMITED - 1995-08-09
65 Chartwell Drive, Wigston, Leicester, United KingdomActive Corporate (4 parents)
Officer
~ 2016-12-31IIF 42 - Director → ME
~ 2016-12-31IIF 10 - Secretary → ME
16
J.E.SIDDLE LIMITED - 1989-11-14
Po Box 14, 65 Chartwell Drive, Wigston Leicester, LeicestershireDissolved Corporate (4 parents)
Officer
~ 2016-12-31IIF 46 - Director → ME
~ 2016-12-31IIF 22 - Secretary → ME
17
ELECTROVEND ASSEMBLIES LIMITED - 2000-05-22
CHURCHILL TOOLING AND EQUIPMENT LIMITED - 1998-12-04
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Officer
~ 2016-12-31IIF 50 - Director → ME
~ 2016-12-31IIF 12 - Secretary → ME
18
MILLTIDE LIMITED - 2005-07-08
P O Box 14 Chartwell Drive, Wigston, Leicester, LeicestershireDissolved Corporate (4 parents)
Officer
2005-06-10 ~ 2016-12-31IIF 11 - Secretary → ME
19
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, LeicestershireDissolved Corporate (4 parents)
Officer
2004-08-02 ~ 2016-12-31IIF 17 - Secretary → ME
20
GW 813 LIMITED - 2001-11-12
65 Chartwell Drive, Wigston, Leicester, LeicestershireDissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2016-12-31IIF 8 - Secretary → ME
21
SCOT-TOOL LIMITED - 2008-03-22
MERCON ENGINEERING LIMITED - 1993-03-09
MEDIWELL SYSTEMS LIMITED - 2015-03-02
1 George Square, George Square, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
1998-10-02 ~ 2016-12-31IIF 47 - Director → ME
1998-10-02 ~ 2016-12-31IIF 26 - Secretary → ME
22
BEARBREAK (HOLDINGS) LIMITED - 2008-09-04
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, LeicestershireDissolved Corporate (5 parents, 2 offsprings)
Officer
2008-11-01 ~ 2016-12-31IIF 40 - Director → ME
2005-04-07 ~ 2016-12-31IIF 30 - Secretary → ME
23
MAXPLY LIMITED - 1985-07-25
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, LeicestershireDissolved Corporate (4 parents)
Officer
2004-09-24 ~ 2016-12-31IIF 4 - Secretary → ME
24
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2016-12-31IIF 9 - Secretary → ME
25
BEARBREAK LIMITED - 2003-10-06
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2013-11-18 ~ 2016-12-31IIF 53 - Director → ME
2005-04-07 ~ 2016-12-31IIF 13 - Secretary → ME
26
KENNEDY INTERNATIONAL (TRADERS) LIMITED - 1983-04-14
KENNEDY TOOLS (GLOBAL) LIMITED - 1979-12-31
KENNEDY INTERNATIONAL TOOLS LIMITED - 1982-04-02
Po Box 14, Chartwell Drive, Wigston, LeicesterDissolved Corporate (4 parents)
Officer
~ 2016-12-31IIF 39 - Director → ME
~ 2016-12-31IIF 6 - Secretary → ME
27
PLAYAS LEISURE LIMITED - 2005-05-11
No 1 Bridge Street, Stafford, StaffordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,740 GBP2024-10-31
Person with significant control
2019-11-01 ~ 2021-06-22IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-22 ~ 2024-06-20IIF 54 - Has significant influence or control → OE
28
R. MCSKIMMING & COMPANY (PRECISION TOOLS) LIMITED - 1992-09-18
1 George Square, George Square, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
1997-05-21 ~ 2016-12-31IIF 43 - Director → ME
1997-05-21 ~ 2016-12-31IIF 21 - Secretary → ME
29
65 Chartwell Drive, Wigston, Leicester, United KingdomActive Corporate (4 parents)
Officer
2004-04-07 ~ 2016-12-31IIF 5 - Secretary → ME
30
CARDMERE LIMITED - 1993-06-28
P O Box 14, 65 Chartwell Drive, Wigston, LeicesterDissolved Corporate (4 parents)
Officer
~ 2016-12-31IIF 41 - Director → ME
~ 2016-12-31IIF 15 - Secretary → ME
31
KENNEDY TOOLS (WHOLESALE) LIMITED - 1995-08-09
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
~ 2016-12-31IIF 48 - Director → ME
~ 2016-12-31IIF 23 - Secretary → ME
32
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, LeicestershireDissolved Corporate (4 parents)
Officer
2004-04-07 ~ 2016-12-31IIF 27 - Secretary → ME
33
VALENTINE TOOLS (FELTHAM) LIMITED - 1995-11-27
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2010-06-10 ~ 2016-12-31IIF 52 - Director → ME
2010-06-10 ~ 2016-12-31IIF 32 - Secretary → ME