1
Sovereign Way, Chester West Employment Park, Chester
Active Corporate (9 parents, 5 offsprings)
Cash at bank and in hand (Company account)
898,940 GBP2025-03-31
Officer
~ 2022-02-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
B&S ELECTRONIC SERVICES LIMITED
- now 03287116H & H ELECTRONIC SERVICES LIMITED
- 2001-11-08
03287116APPLYLINE LIMITED - 1997-02-06
Sovereign Way, Chester West Employment Park, Chester, Cheshire
Active Corporate (9 parents)
Equity (Company account)
-12,495 GBP2025-03-31
Officer
2001-03-19 ~ 2001-12-05
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Sovereign Way, Chester West Employment Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-21 ~ 2022-02-08
IIF 10 - Director → ME
4
C.A.HINTON & SON LIMITED - 1992-05-01
Sovereign Way, Chester West Employment Park, Chester
Active Corporate (9 parents)
Equity (Company account)
28,167 GBP2025-03-31
Officer
1998-04-30 ~ 2022-02-08
IIF 21 - Director → ME
5
The Old Chapel, Denbigh Road, Hendre, Flintshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2012-04-11 ~ dissolved
IIF 11 - Director → ME
6
B & S UK HOLDINGS LIMITED
- 2022-02-09
05044523 Sovereign Way, Chester West, Employment Park Chester, Cheshire
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2004-02-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
SPEED 7963 LIMITED
- 2000-01-11
03858140 03858214, 03850457, 03840510, 03292682, 03627100, 03704135, 03719018, 03842443, 03858145, 03539382, 04318047, 03858139, 05301412, 03840509, 03719025, 02555706, 03015219, 03842449, 03522575, 03349225Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sovereign Way, Chester West Employment Park, Chester, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-11-16 ~ 2000-01-17
IIF 19 - Director → ME
2009-03-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
SMART POWER SHOP LIMITED
- 2022-02-09
06533669 Sovereign Way, Chester West Employment Park, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ dissolved
IIF 16 - Director → ME
9
AUDON ELECTRONICS LIMITED
- 2022-02-09
05829823 Brynford House, 21 Brynford, Street, Holywell, Flintshire
Dissolved Corporate (5 parents)
Officer
2006-05-26 ~ dissolved
IIF 17 - Director → ME
10
B & S POWER LIMITED
- 2022-02-09
04731376 Sovereign Way, Chester West Employment Park, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2003-04-11 ~ dissolved
IIF 14 - Director → ME
11
NPSC LTD - now
NIFE POWER SYSTEMS LIMITED
- 2005-02-07
03629017 19 Perryhill Drive, Sandhurst, Berkshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-09-09 ~ 2004-09-10
IIF 9 - Director → ME
12
POWER SYSTEM INSTALLATIONS LIMITED
06279759 The Old Chapel, Denbigh Road, Hendre, Flintshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2007-08-22 ~ dissolved
IIF 18 - Director → ME
13
RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED
05388855 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-04-30
Officer
2009-01-08 ~ 2013-03-25
IIF 20 - Director → ME
14
The Old Chapel, Denbigh Road, Hendre, Flintshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-16,379 GBP2024-12-31
Officer
2021-10-28 ~ 2022-03-31
IIF 13 - Director → ME
16
The Old Chapel, Denbigh Road, Hendre, Flintshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 7 - Director → ME
17
TECHNICAL POWER SERVICES LIMITED
- now 02910899B & S TECHNICAL SERVICES LIMITED
- 2022-11-15
02910899 The Old Chapel, Denbigh Road, Hendre, Flintshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
102,221 GBP2025-03-31
Officer
1994-12-02 ~ now
IIF 8 - Director → ME
1994-03-21 ~ 2000-06-23
IIF 25 - Secretary → ME
Person with significant control
2021-12-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE