1
Unit 3b Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, England
Active Corporate (8 parents)
Officer
2024-05-14 ~ 2025-05-19
IIF 22 - 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 10 - 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 32 - 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 45 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 61 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AUTOTECH ROBOTICS LIMITED
- now 02387261DRAWBAT LIMITED - 1989-10-24
4385, 02387261 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2021-01-29 ~ now
IIF 3 - 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 25 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 38 - 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 7 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
680 Mansfield Road, Nottingham, England
Active Corporate (3 parents)
Officer
2018-07-02 ~ now
IIF 8 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 66 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
12
Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-16 ~ dissolved
IIF 34 - Director → ME
13
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 36 - Director → ME
14
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 42 - Director → ME
15
DSG TECHNOLOGIES LIMITED - 2012-08-30
7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (10 parents)
Officer
2018-11-15 ~ dissolved
IIF 11 - Director → ME
16
Perseverance Works, Gibbet Street, Halifax, England
Active Corporate (9 parents)
Officer
2019-01-04 ~ 2024-06-01
IIF 29 - Director → ME
17
DEXINE RUBBER TECHNOLOGIES LIMITED
08591847 Unit 1 A & B Centurion Way, Farington, Leyland, England
Active Corporate (16 parents)
Officer
2013-07-10 ~ 2013-07-29
IIF 35 - Director → ME
18
DOW SCHOFIELD WATTS PRINCIPAL PARTNERS LLP
OC450763 7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-25 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2024-01-25 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
19
EMERALDCO 26 LTD
- now 15621330 15621304, 15621343, 15621302Warning 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)EMERALDCO 26 LTD
- 2025-09-01
15621330 15621304, 15621343, 15621302Warning 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 30 - Director → ME
2025-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
20
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (8 parents)
Officer
2018-11-14 ~ now
IIF 15 - Director → ME
21
GB INDUSTRIAL SERVICES GROUP LIMITED
13457306 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 69 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 68 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
24
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 41 - Director → ME
25
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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-18
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
26
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 21 - Director → ME
27
INDUSTRIAL ROBOTIC SOLUTIONS LTD
11711528 1 Rumbold Road, London, England
Active Corporate (6 parents)
Officer
2018-12-04 ~ 2019-11-04
IIF 23 - Director → ME
28
INTELLIGENT OFFICE SERVICES LIMITED
16833903 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 64 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
INTELLIGENT SYSTEMS GROUP LIMITED
16824303 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 65 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2018-11-14 ~ dissolved
IIF 1 - LLP Designated Member → ME
31
LASER TEXTURING TECHNOLOGIES LIMITED
10755318 188 Walton Summit Centre, Bamber Bridge, Preston, England
Dissolved Corporate (8 parents)
Officer
2018-11-14 ~ dissolved
IIF 20 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
33
GUTHRIE LIMITED - 2005-12-16
Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2010-07-21 ~ dissolved
IIF 37 - Director → ME
34
C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (7 parents)
Officer
2016-10-28 ~ 2018-03-23
IIF 39 - Director → ME
35
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 46 - Director → ME
36
MAYDOWN INTERNATIONAL TOOLS LIMITED
- now 00689345MAYDOWN PRODUCTS LIMITED - 1985-04-01
Bartle House, Oxford Court, Manchester
Liquidation Corporate (16 parents)
Officer
2018-11-14 ~ 2024-04-25
IIF 12 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 73 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 70 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
40
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-09 ~ dissolved
IIF 27 - Director → ME
41
PRINCIPAL PARTNERS & ASSOCIATES LIMITED
16631794 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 63 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
42
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ 2025-03-10
IIF 26 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
43
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 17 - Director → ME
44
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 44 - Director → ME
45
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 33 - Director → ME
46
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-04-14 ~ 2025-03-10
IIF 28 - Director → ME
Person with significant control
2023-10-16 ~ 2025-03-10
IIF 57 - Has significant influence or control → OE
2021-04-14 ~ 2023-10-06
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
47
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 16 - Director → ME
48
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (6 parents)
Officer
2021-05-05 ~ now
IIF 14 - Director → ME
49
17 Mill Road, Marcham, Abingdon, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 62 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
50
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents)
Officer
2015-04-21 ~ 2017-11-18
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ 2018-03-01
IIF 72 - Has significant influence or control → OE
51
Unit C2 Cheshire House Green Lane, Romiley, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
52
C/o Marshall Peters, Heskin Hall Farm, Heskin, Preston
Liquidation Corporate (10 parents)
Officer
2019-10-01 ~ now
IIF 13 - Director → ME
53
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 24 - Director → ME
54
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-07 ~ 2025-03-10
IIF 18 - Director → ME
Person with significant control
2021-12-07 ~ 2025-03-10
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
55
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 67 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
56
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 43 - Director → ME